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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hong Kong Ke.Do International Trade Co., Limited · 香港科鬥國際貿易有限公司 | [sources] | |||
| Other name | Hong Kong Ke.Do | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2967963 · 72130415-000 | [sources] | |||
| Unique Entity ID | FTSPLG5JG4F3 | [sources] | |||
| Address | ROOM E, 3F, SOUTHTEX BUILDING, 51 TSUN TIP STREET, KWUN TONG, KOWLOON, HONG KONG, CHN · Room E, 3F Hong Kong China · Room E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
usgsa-s4mrqm581 · jp-eul-2486ae128b3239681bbb99fbf3c370f30e09243a · ofac-42937 · tw-shtc-36a1720518e2f28f78f39e610afdd712ac607463 · ofac-pr-19860b8f09b6b8dddd8334fa7e99596398a4e32c · jp-eul-eb7e9a6f73f07291d1f16db7b19e8797512eb5f4For 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 | |
| Room E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kong | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| ZUN YI WEI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Qin Xutong | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Procurement Network Supporting Iran’s Missile and Military Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PARS BANAYE SADR CONSTRUCTION COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Acting for or on behalf of |
| - |
| - |