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| 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 · | [sources] | |||
| Last change | Last processed | First seen | |||
TO CORRECT BEGINNING & ENDING DATES
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 of America · ITA
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
us-bis-11-30-2009-action-global-co-limited-c-o-win-sino · trade-csl-b4a4f7a16ff98b009956f2d9ba6b2ca56cb4abace3bebed2e9f509f1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| United States of America | Bureau of Industry and Security | ||||