Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | HK Sihang Haochen Trading Limited · 香港思航皓宸貿易有限公司 | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
Registration number | 3117975 | [sources] | |||
Unique Entity ID | QE47GEDY88T4 | [sources] | |||
Status | not available | [sources] | |||
Address | 12TH FLOOR SAN TOI BUILDING 137-139, CONNAUGHT ROAD, CENTRAL HONG KONG, HONG KONG, CHN · 12th Floor San Toi Building 137-139 Hong Kong China · 12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · 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
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· tw-shtc-afd4163d45a85f80580f38a1b55099ca5132c232
· ofac-46352
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
12th Floor San Toi Building 137-139, Connaught Road, Central Hong Kong, Hong Kong | China |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |