Search OpenSanctions

Benico Limited

Sanctioned entity

Benico Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Benico Limited · Бенико Лимитед · Беніко Лімітед				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	11 On Lai Street, Corporation Park, 6th Floor, Room 617 · Valiant Industrial Center, 10th Floor, Room U · Valiant Industrial Center, 10th floor, Room U, Sha Tin, Hong Kong, , и , 11 Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin, Hong Kong. · Індустріальний центр Valiant, 10-й поверх, кімната U, Ша Тін, Гонконг, , и , 11 на вулиці Лай, Корпорейшн-Парк, 6-й поверх, кімната 617, Ша Тін, Гонконг. · Индустриальный центр Valiant, 10-й этаж, комната U, Ша Тин, Гонконг, , и , 11 на улице Лай, Корпорейшн-Парк, 6-й этаж, комната 617, Ша Тин, Гонконг.				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-28	Last checked	2024-04-27	First seen	2023-11-02

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

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

Source data IDs: trade-csl-5c201ca655f28d074bb706f97e2002417afb53dfe207ce65e413dddc · ua-nazk-company-12195

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk