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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | QUEENS RING LIMITED · Queens Ring Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2790886 · 70329473 | [sources] | |||
| Unique Entity ID | GNWEW7QCFPZ7 | [sources] | |||
| Address | RM 061 UNIT C AND D 1/F POR MEE FTY BLDG 500, CASTLE PEAK ROAD, CHEUNG SHA WAN, KOWLOON, HONG KONG · Rm 061 Unit C and D 1/F Por Mee Fty Bldg 500, Castle Peak Road, Cheung Sha Wan, Kowloon Hong Kong China · Rm 061 Unit C and D 1/F Por Mee Fty Bldg 500, Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-607a4ce08a578e4b4f6e89fd23dfe6b06c06e7a9 · oc-companies-hk-2790886 · ofac-54624 · tw-shtc-78a02cb2150846821a504f19cdb4f35549c8217e · usgsa-s4mrwvjndFor 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 061 Unit C and D 1/F Por Mee Fty Bldg 500, Castle Peak Road, Cheung Sha Wan, Kowloon, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |