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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | China Shengshi International Trade Ltd. | [sources] | |||
| Alias | Hong Kong Development Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · United Kingdom · British Virgin Islands | [sources] | |||
| Status | not available | [sources] | |||
| Address | 21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District Shenzhen Guangdong CN · 21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen · P.O. Box 957, Offshore Incorporations Center Road Town Tortola British Virgin Islands GB · P.O. Box 957, Offshore Incorporations Center, Road Town, Tortola | [sources] | |||
| Last change | Last processed | First seen | |||
(See alternate address under United Kingdom)
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
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
trade-csl-e13e932383d82718fd2f69d3a918cd08403ba64847cd8f72e237cc97 · tw-shtc-b30ea28030ef5bc58b2198b3bff89de3c4f714afFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.