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Піраклінос Лімітед

Export controlled · Sanctioned entity

Піраклінос Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Piraclinos Limited · Piraclinos Ltd · Piraklinos · Піраклінос Лімітед				[sources]
Other name	Piraklinos · Piraklinos Limited				[sources]
Incorporation date	2021-04-27				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
PermID	`5092522412`				[sources]
Registration number	`3042843`				[sources]
Tax Number	`72932625`				[sources]
Website	piraclinos.com · www.piraclinos.com				[sources]
Status	Active				[sources]
Address	7 Stage, 111 M.D. Tower, Bonem Streend, Senvan, Hong Kong · 7/F MW Tower, 111 Bonham Strand, Sheung Wan · 7/F MW Tower, 111 Bonham Strand, Sheung Wan Hong Kong CN · 7/F MW Tower, 111 Bonham Strand, Sheung Wan Hong Kong HK · 7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong · 7 more...				[sources]
Source link	eur-lex.europa.eu · eur-lex.europa.eu · permid.org				[sources]
Last change	2025-09-23	Last processed	2025-10-17	First seen	2024-08-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union		2025-02-25	-

Address
Full address	Country
Room 5058, Floor 5, Yau Lee Centre, 45 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong, China	China
7/F MW Tower, 111 Bonham Strand, Sheung Wan, Hong Kong, China	China

Data sources

US Trade Consolidated Screening List (CSL)23,238

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

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Swiss SECO Sanctions/Embargoes7,687

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

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

PermID Open Data4,458

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: ua-nsdc-31843-piraklinos-limited · permid-5092522412 · eu-oj-d999c4879cdc47f3ccee211cd8398ec9571517f3 · tw-shtc-0471bfe65b2f4f6091bcc9ca3e3b26aaedf56e62 · eu-oj-fb56d5cde01d761898b32579b231c3cc811c5237 · eu-oj-34e096baae9451b529bfd8df68ee79a5e5a8a0be · trade-csl-7bbac93e05282f4c0ff5feaffa6925a6e8c4dc1025987dba8a56e01b · ch-seco-89209

For experts: raw data explorer

Factsheet Data sources

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