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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Qian Xi Long Trading Co Limited · 千禧龍貿易有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 1742617 · 59781655 | [sources] | |||
| Unique Entity ID | PECRBK2CUU28 | [sources] | |||
| Address | UNIT 04-05, 16TH FLOOR, THE BROADWAY, NO. 54-62 LOCKHART ROAD, WANCHAI, HONG KONG · Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · 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
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 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
ofac-pr-6f359bad261a68cd9f48a440fb5ae5fe687a91ed · usgsa-s4mrx1wkr · ofac-56275For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-K5AMYWdx2TU4Z6UeUpgANn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 04-05, 16th Floor, The Broadway, No. 54-62 Lockhart Road, Wanchai, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts Iran’s Transnational Missile and UAV Procurement Networks | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Arkedya Gida Tekstil Dis Ticaret Sanayi Limited Sirketi Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Jie Ma Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Royal Yapi Insaat Emlak Gida ve Tekstil Urunleri Turizm Sanayi Dis Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - |
| Yiren Zhuang Trading Co Limited Sanctioned entity | Providing support to | - | - |
| Own Ucar Gida Insaat Sanayi ve Ticaret Limited Sirketi Sanctioned entity | Providing support to | - | - |
| Intro Oto Yedek Parca Ithalat Ihracat Ticaret ve Sanayi Limited Sirketi Sanctioned entity | Providing support to | - | - |