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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tavit Hong Kong Co Limited · Tavit Hong Kong Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5087795106 | [sources] | |||
| Registration number | 74527016 | [sources] | |||
| Unique Entity ID | KSLAX811VHT9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM 1318-19, 13/F HOLLYWOOD PLZ, MONGKOK, HONG KONG, CHN · Rm 1318-19, 13/F Hollywood Plz Hong Kong China · Rm 1318-19, 13/F Hollywood Plz, Mongkok, Hong Kong · Rooms 1318-19, 13/F, Hollywood Plaza, 610 Nathan Road, Mongkok, Kowloon, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-ee4b75c0f3f974eed41216dc5913e5b851354047 · usgsa-s4mrtl932 · ofac-49363 · permid-5087795106 · ofac-pr-e622a91bd770cbe98ad010a647d49960c7e9b9beFor 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 | |
| Rm 1318-19, 13/F Hollywood Plz, Mongkok, Hong Kong | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |