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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HUACHENG CO LTD · HWACHENG CO LIMITED · Hwacheng Co Ltd · 華誠股份有限公司 | [sources] | |||
| Alias | Huacheng Co Ltd · 華誠股份有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5090595392 | [sources] | |||
| Registration number | 3254024 | [sources] | |||
| Unique Entity ID | FRN8ABGPDD89 · Q7MBEMNDE3N7 | [sources] | |||
| Website | hwacheng.net | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM. 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 link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HWACHENG CO LIMITED)
(also HUACHENG CO LTD)
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 · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
usgsa-s4mrtxtj6 · ofac-50422 · tw-shtc-a744ff789a6b66e50b9b388b6d51694a592a9508 · usgsa-s4mrtln99 · permid-5090595392 · tw-shtc-d3dcd603963848674705451c419d4fdad1cae2f1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kong | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |