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FY INTERNATIONAL TRADING CO., LIMITED

Sanctioned entity

FY INTERNATIONAL TRADING CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FY INTERNATIONAL TRADING CO., LIMITED · FY International Trading Co., Limited · ФАЙ МІЖНАРОДНА ТОРГОВА КО., ЛІМІТЕД · ФАЙ МЕЖДУНАРОДНАЯ ТОРГОВАЯ КО., ЛИМИТЕД · 伊國際貿易有限公司				[sources]
Incorporation date	2019-04-11				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2814827`				[sources]
OGRN	`2814827`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	Add. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong · Apartment 2002C, 20F, Multi Commercial Center, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong - Workshop 603F, Block A, East Sun Industrial Center, Shing Yip Street No. 16, Kowloon, Hong Kong · Workshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong · Квартира 2002C, 20F, Багатопрофільний комерційний центр, 426 Shanghai Street, Монгкок, Коулун, Гонконг - Майстерня 603F, Блок A, Промисловий центр East Sun, вулиця Шинг Іп № 16, Коулун, Гонконг · Квартира 2002C, 20F, Многопрофильный коммерческий центр, 426 Shanghai Street, Монгкок, Коулун, Гонконг · Мастерская 603F, Блок A, Промышленный центр East Sun, улица Шинг Ип № 16, Коулун, Гонконг				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-21	Last checked	2024-04-28	First seen	2024-02-02

Relationships

Address
Full address	Country
Workshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong	China
Add. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong	China

Linked to
Object	Role	Start date	End date
Pishtazan Kavosh Gostar Boshra, LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-12175 · ofac-47355 · oc-companies-hk-2814827

For experts: raw data explorer

Factsheet Data sources

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