| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Master Joint Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| ID Number | 74597457 | [sources] | |||
| Registration number | 3207669 | [sources] | |||
| Unique Entity ID | ZHX5ZN5W4WM4 | [sources] | |||
| Address | FLAT/RM A 12/F ZJ 300, 300 LOCKHART ROAD, HONG KONG, CHN · Flat/Rm A 12/F ZJ 300, 300 Lockhart Road Hong Kong China · Flat/Rm A 12/F ZJ 300, 300 Lockhart Road, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvjrv0 · tw-shtc-4c1a39b820e587106d37c23dcd370467666004ad · ofac-52284 · ofac-pr-506339b3cf6bc517be1b3a1bc472908d8951e45aFor 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 | |
| Flat/Rm A 12/F ZJ 300, 300 Lockhart Road, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Maintains Pressure on Iranian Shadow Fleet | ||
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |