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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HONGKONG UNITOP GROUP LTD · Hongkong Unitop Group Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6428388 | [sources] | |||
| Registration number | 3287498 | [sources] | |||
| Unique Entity ID | HK2GVJRP85M2 | [sources] | |||
| Address | UNIT 2508A, BANK OF AMERICA TOWER, 12, HARCOURT ROAD, CENTRAL, HONG KONG · 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-6d180c1a660b45991aef28aa5a25c1efa154aff1 · ofac-48199 · usgsa-s4mrtqy8m · ofac-pr-2ce56c95315b9861d4e81ba4f6113fa2f62aaa6dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ETERNAL FORTUNE Debarred entity · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Companies and Vessels Facilitating Qods Force and Houthi Commodity Shipments | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |