| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JIAXIANG INDUSTRY HONG KONG LIMITED · JIAXIANG INDUSTRY LTD · JIAXIANG INDUSTRY LTD HONG KONG | [sources] | |||
| Alias | Jiaxiang Industry Ltd · Jiaxiang Industry Ltd Hong Kong | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Registration number | 2026412 | [sources] | |||
| Unique Entity ID | CB5KBH3JZ6M5 · GUUWXGCCKLE5 · XASQWAX3KED3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNIT 1105, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRAL, HKG · Unit 1105, Hua Qin International Building, 340 Queen's Road Central Hong Kong Hong Kong · Unit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JIAXIANG INDUSTRY LTD HONG KONG, JIAXIANG INDUSTRY LTD)
(also JIAXIANG INDUSTRY HONG KONG LIMITED)
(also JIAXIANG INDUSTRY HONG KONG LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
usgsa-s4mrc6xdb · usgsa-s4mrc86jc · tw-shtc-91df8633f2fe55e28d2f683c0f123afc9e19ed5f · usgsa-s4mrc86jd · tw-shtc-532b02f96cf74bf16dfe20caf73aec2f46e216b8 · ofac-28364For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kong | Hong Kong SAR | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |