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ARTTRONIX INTERNATIONAL HK LIMITED

Sanctioned entity

ARTTRONIX INTERNATIONAL HK LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARTTRONIX INTERNATIONAL HK LIMITED · Arttronix International (HK) Ltd. · Arttronix International HK Limited · АРТТРОНІКС ІНТЕРНЕШНЛ Ейч Кей ЛІМІТЕД · АРТТРОНИКС ИНТЕРНЭШНЛ Эйч Кей ЛИМИТЕД · 1 more...				[sources]
Other name	Aderal Industrial (HK) Limited. · Aderal Industrial HK Ltd.				[sources]
Incorporation date	2012-11-09				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`1823593`				[sources]
Keywords	Інші				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Website	www.arttronix.com				[sources]
Address	15/B 15/F Cheuk Nang Plaza 250 Hennessy Road, Hong Kong · 15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong · 3/F Building A Datang Industrial Area Guanian Street, Longhua District, Shenzhen · 610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok, Hong Kong · China, (15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong, China, 610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok, Hong Kong, China, Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen, Guangdong, China) · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-02-28	Last checked	2024-04-19	First seen	2023-04-20

Relationships

Address
Full address	Country
Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen	China
610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok, Hong Kong	China
15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong	China

Linked to
Object	Role	Start date	End date
PARDAZAN SYSTEM NAMAD ARMAN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-03-06	-
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,906

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-42320 · oc-companies-hk-1823593 · ua-nazk-company-9015 · trade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510

For experts: raw data explorer

Factsheet Data sources

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