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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SAIQI TRADE LIMITED · Salita Trade Limited · 薩利塔貿易有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | Saiqi Trade Limited | [sources] | |||
| Registration number | 2729339 | [sources] | |||
| Unique Entity ID | HNB1KPEYY3H3 · JFM8HRHNCRS2 | [sources] | |||
| Address | ROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG, CHN · Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SALITA TRADE LIMITED)
(also SALITA TRADE LIMITED)
(also SAIQI TRADE LIMITED, SAIQI TRADE LIMITED)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-40961 · usgsa-s4mrty1yl · usgsa-s4mrty6vv · usgsa-s4mrphpgj · oc-companies-hk-2729339 · ofac-pr-2ddb2e5e8877147b899ae652fc3fb576e75bc3aeFor 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 | |
| Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |