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HWACHENG CO LIMITED

Export controlled · Sanctioned entity
TypeCompany[sources]
NameHUACHENG CO LTD · HWACHENG CO LIMITED · Hwacheng Co Ltd · 華誠股份有限公司[sources]
Other nameHuacheng Co Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5090595392[sources]
Registration number3254024[sources]
Unique Entity IDFRN8ABGPDD89 · Q7MBEMNDE3N7[sources]
Websitehwacheng.net[sources]
StatusActive[sources]
AddressRM. 2 Hong Kong China · RM. 2, 3/F., RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, KLN, HONG KONG, CHN · RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kong · Rm. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, Kln, Hong Kong · Room B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HWACHENG CO LIMITED)

— US SAM Procurement Exclusions,

(also HUACHENG CO LTD)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,847

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)22,186

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

United States of America · ITA

External databases

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

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-a744ff789a6b66e50b9b388b6d51694a592a9508 · usgsa-s4mrtxtj6 · ofac-50422 · permid-5090595392 · tw-shtc-d3dcd603963848674705451c419d4fdad1cae2f1 · usgsa-s4mrtln99

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting