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Gainon Co., Limited

Export controlled · Sanctioned entity

Gainon Co., Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Gainon Co., Limited · 蓋倫有限公司				[sources]
Incorporation date	2021-09-17				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3086858` · `73378347`				[sources]
Unique Entity ID	`LAE6BNT4FZD5`				[sources]
Status	not available				[sources]
Address	ROOM 1201, 12/F TAI SANG BANK BUILDING 130-132, DES VOEUX ROAD, CENTRAL HONG KONG, HONG KONG, CHN · Room 1201 Hong Kong China · Room 1201, 12/F Tai Sang Bank Building 130-132, Des Voeux Road, Central Hong Kong, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-24	Last processed	2025-09-09	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Room 1201, 12/F Tai Sang Bank Building 130-132, Des Voeux Road, Central Hong Kong, Hong Kong	China

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US SAM Procurement Exclusions105,846

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

Source data IDs: usgsa-s4mrtl99w · ofac-49694 · tw-shtc-fda50cb3060e40511278c419cec931db33db1a9a

For experts: raw data explorer

Factsheet Data sources

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