Search OpenSanctions

Advanced

BEYOND CENTER LIMITED

Export controlled · Sanctioned entity
TypeCompany[sources]
NameBEYOND CENTER LIMITED · Beyond Center Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5090706249[sources]
Registration number73158119[sources]
Unique Entity IDY2RYX7HK1KZ4[sources]
StatusActive[sources]
AddressRM 321, 3/F KWAI SHING INDL BLDG G PH 2, KWAI CHUNG, HONG KONG, CHN · Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2, Kwai Chung Hong Kong China · Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2, Kwai Chung, Hong Kong · Room 321, 3/F, Block G, Phase 2, 42-46 Tai Lin Pai Road, Kwai Shing Industrial Building, Kwai Chung, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,830

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 Trade Consolidated Screening List (CSL)23,402

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

External databases

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

PermID Open Data4,805

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-50942 · tw-shtc-d9a0210d0db469a66c2cf0ca821bb334d1aa8abd · usgsa-s4mrtxm89 · permid-5090706249

For experts: raw data explorer