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ACTION GLOBAL CO., LIMITED C/O WIN SINO

Export controlled

ACTION GLOBAL CO., LIMITED C/O WIN SINO is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	ACTION GLOBAL CO., LIMITED C/O WIN SINO · Action Global				[sources]
Other name	Action Global Co., Limited				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR · Singapore				[sources]
Status	not available				[sources]
Address	520 SIMS AVENUE, #02-04, 387580 · 520 Sims Avenue, #02-04, 387580 · C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street · FLAT 12, 9/F, PO HONG CENTRE, 2 WANG TUNG STREE, KOWLOON BAY KLN · FLAT/RM 1510A, 15/F HO KING COMM CTR, 2-16 FA YUEN STREET MONGKOK KL · 1 more...				[sources]
Last change	2025-10-08	Last processed	2025-10-17	First seen	2023-05-27

Descriptions

TO CORRECT BEGINNING & ENDING DATES

— US BIS Denied Persons List, 2025-10-08

TO CORRECT BEGINNING & ENDING DATES

— US BIS Denied Persons List, 2025-10-08

TO CORRECT BEGINNING & ENDING DATES

— 2025-10-07

TO CORRECT BEGINNING & ENDING DATES

— 2025-10-07

TO CORRECT BEGINNING & ENDING DATES

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2011-10-31	-

Data sources

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

US Trade Consolidated Screening List (CSL)23,236

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

Source data IDs: trade-csl-b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1 · us-bis-11-30-2009-action-global-co-limited-c-o-win-sino · us-bis-b7cda87cc6fb2fbe0293660fe6c1f0666781fe29 · us-bis-95b27befe4d8bf0bb2beaaf97f66440e233a261a · trade-csl-01c42c3fecd467d4489fdb6939a09e6851001fa718b2a1a2d11b1c3e · us-bis-1c3c79e317d15ebff6a3875f6fc5d103ac03922d · us-bis-575942a806e7ea4b0547c26876d6a67b1656bc92

For experts: raw data explorer

Factsheet Descriptions Data sources

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