Search OpenSanctions

Advanced

JIAXIANG INDUSTRY HONG KONG LIMITED

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameJIAXIANG INDUSTRY HONG KONG LIMITED · JIAXIANG INDUSTRY LTD · JIAXIANG INDUSTRY LTD HONG KONG[sources]
AliasJiaxiang Industry Ltd · Jiaxiang Industry Ltd Hong Kong[sources]
Legal formnot available[sources]
CountryHong Kong SAR[sources]
Registration number2026412[sources]
Unique Entity IDCB5KBH3JZ6M5 · GUUWXGCCKLE5 · XASQWAX3KED3[sources]
Statusnot available[sources]
AddressUNIT 1105, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRAL · Unit 1105, Hua Qin International Building, 340 Queen's Road Central · Unit 1105, Hua Qin International Building, 340 Queen's Road Central Hong Kong Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also JIAXIANG INDUSTRY LTD HONG KONG, JIAXIANG INDUSTRY LTD)

US SAM Procurement Exclusions,

(also JIAXIANG INDUSTRY HONG KONG LIMITED)

US SAM Procurement Exclusions,

(also JIAXIANG INDUSTRY HONG KONG LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,973

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)23,563

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

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,540

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

United States · GSA


Source data IDs: usgsa-s4mrc86jc · tw-shtc-91df8633f2fe55e28d2f683c0f123afc9e19ed5f · tw-shtc-532b02f96cf74bf16dfe20caf73aec2f46e216b8 · usgsa-s4mrc6xdb · ofac-28364 · usgsa-s4mrc86jd

For experts: raw data explorer