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Farteco Limited

Sanctioned entity
Farteco Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameFarteco Limited[sources]
Other nameFarteco Ltd.[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Statusnot available[sources]
Address501-503 Castle Peak Road, Block B090, International Industrial Building, Kowloon, Hong Kong, , и , Block D, 16/F One Capital Place, 18 Luard Rd, Wanchai, Hong Kong, , и , Block B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon, Hong Kong. · 501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon · 501-503 Castle Peak Road, блок B090, Міжнародна промислова будівля, Коулун, Гонконг, , и , блок D, 16/F One Capital Place, 18 Luard Rd, Ванчай, Гонконг, , и , блок B909, 9-й поверх, Міжнародна промислова будівля, 501-503 Castle Peak Rd., Коулун, Гонконг. · 501–503 Castle Peak Road, блок B090, Международное промышленное здание, Коулун, Гонконг, , и , блок D, 16/F One Capital Place, 18 Luard Rd, Ванчай, Гонконг, , и , блок B909, 9-й этаж, Международное промышленное здание, 501–503 Castle Peak Rd., Коулун, Гонконг. · Unit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon · 1 more...[sources]
Source linksanctions.nazk.gov.ua[sources]
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Relationships

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 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


Source data IDs: ua-nazk-company-12201 · trade-csl-13e681c593200cd72529cce4828becfbf4f8e9468bd73f01430658f1

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