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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]
Alias	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	2025-12-01	First seen	2024-08-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-07-08	2035-07-08

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

Data sources

EU Council Official Journal Sanctioned Entities2,811

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

European Union · Council

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes7,773

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 Data4,834

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

For experts: raw data explorer

Factsheet Data sources

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