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HONGKONG UNITOP GROUP LTD

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameHONGKONG UNITOP GROUP LTD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO6428388[sources]
Registration number3287498[sources]
Unique Entity IDHK2GVJRP85M2[sources]
Statusnot available[sources]
AddressUNIT 2508A, BANK OF AMERICA TOWER, 12, HARCOURT ROAD, CENTRAL, HONG KONG, CHN · Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central Hong Kong China · Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 List9,986

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

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,703

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: tw-shtc-6d180c1a660b45991aef28aa5a25c1efa154aff1 · usgsa-s4mrtqy8m · ofac-48199

For experts: raw data explorer

FactsheetData sources
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