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ACTION GLOBAL CO., LIMITED C/O WIN SINO

Export controlled
TypeLegal entity[sources]
NameACTION GLOBAL CO., LIMITED C/O WIN SINO · Action Global[sources]
AliasAction Global Co., Limited[sources]
Legal formnot available[sources]
CountryHong Kong SAR · Singapore[sources]
Statusnot available[sources]
Address520 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]
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Descriptions

TO CORRECT BEGINNING & ENDING DATES

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TO CORRECT BEGINNING & ENDING DATES

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TO CORRECT BEGINNING & ENDING DATES

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,393

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

For experts: raw data explorer

FactsheetDescriptionsData sources
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