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SAIQI TRADE LIMITED

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameSAIQI TRADE LIMITED · Salita Trade Limited · 薩利塔貿易有限公司[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Previous nameSaiqi Trade Limited[sources]
Registration number2729339[sources]
Unique Entity IDHNB1KPEYY3H3 · JFM8HRHNCRS2[sources]
Statusnot available[sources]
AddressROOM 09/27F HO KING COMMERCIAL CENTRE 2-16 FA YUEN STREET MONGKOK KL, HONG KONG · Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SALITA TRADE LIMITED)

— US SAM Procurement Exclusions,

(also SALITA TRADE LIMITED)

— US SAM Procurement Exclusions,

(also SAIQI TRADE LIMITED, SAIQI TRADE LIMITED)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,554

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,446

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

Source data IDs: ofac-40961 · usgsa-s4mrty1yl · usgsa-s4mrphpgj · oc-companies-hk-2729339 · usgsa-s4mrty6vv

For experts: raw data explorer

FactsheetDescriptionsData sources
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