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CADY TECH HK LIMITED

Sanctioned entity

CADY TECH HK LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CADY TECH HK LIMITED · КАДІ ТЕК ХК ЛІМІТЕД · КАДИ ТЕК ХК ЛИМИТЕД · 凱迪科技香港有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`1190391`				[sources]
OGRN	`1190391`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	China, Hong Kong, Hunghom, Man Yue St, Rm A1 11/F Winner Building 36 · Rm A1 11/F Winner Building 36, Man Yue St, Hunghom, Hong Kong · Китай, Гонконг, Хунгом, вул. Ман Юе, Rm A1 11/F Віннер Білдінг 36 · Китай, Гонконг, Хунхом, улица Мань Юэ, Rm A1 11/F Виннер Билдинг 36				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-22	Last checked	2024-04-27	First seen	2023-12-12

Relationships

Address
Full address	Country
Rm A1 11/F Winner Building 36, Man Yue St, Hunghom, Hong Kong	China

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 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

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)

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: ofac-46716 · ua-nazk-company-11842 · oc-companies-hk-1190391

For experts: raw data explorer

Factsheet Data sources

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