Search OpenSanctions

Metallex Limited

Export controlled · Sanctioned entity

Metallex Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Metallex Limited				[sources]
Incorporation date	2023-03-21				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3250416` · `75028665`				[sources]
Unique Entity ID	`NHHCFPSQTQS5`				[sources]
Address	ROOM 16, 2/F, FU TAO BLDG, MONGKOK, HONG KONG, CHN · Room 16, 2/F, Fu Tao Bldg, Mongkok Hong Kong China · Room 16, 2/F, Fu Tao Bldg, Mongkok, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2025-07-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Room 16, 2/F, Fu Tao Bldg, Mongkok, Hong Kong	China

Documents
Document	Date
Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network	2025-07-09

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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)23,402

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

External databases

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

US OFAC Press Releases3,520

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-08fd6b7b70dd840c13a8e2332c0d5f80fd0d7f04 · ofac-54612 · tw-shtc-9f23db35096940cfa2c5642bb5c52bc9cefc6ace · usgsa-s4mrwvjn1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk