Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dynapex Energy Limited · SINGH DAILY CULTURE PRESS LIMITED · SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | Singh Daily Culture Press Limited · Singh Science and Technology Development Co., Limited | [sources] | |||
| Registration number | 2066820 | [sources] | |||
| Unique Entity ID | SZAKUBGFDKH3 · SZALCZB4LBA3 · V37PG2L4J9G9 | [sources] | |||
| Address | FLAT/RM 1105 11/F, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRAL · Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road Central | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED, SINGH DAILY CULTURE PRESS LIMITED, SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED, SINGH DAILY CULTURE PRESS LIMITED)
(also DYNAPEX ENERGY LIMITED)
(also DYNAPEX ENERGY LIMITED)
(also DYNAPEX ENERGY LIMITED)
(also DYNAPEX ENERGY LIMITED)
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrvr5mv · usgsa-s4mrvr3ff · usgsa-s4mrvr3fg · ofac-29606 · usgsa-s4mrdlx0p · oc-companies-hk-2066820 · usgsa-s4mrvr5mtFor 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 | |
| Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road Central | Hong Kong SAR | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |