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NEWAY TECHNOLOGIES LIMITED

Sanctioned entity

NEWAY TECHNOLOGIES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NEWAY TECHNOLOGIES LIMITED · ООО "НЬЮЭЙ ТЕКНОЛОДЖИС ЛИМИТЕД" · ТОВ "НІВЕЙ ТЕХНОЛОДЖІЗ ЛІМІТЕД"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`1252800`				[sources]
INN	`1252800`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	China, Hong Kong, Sham Shuipo, Castle Peak Road, Centre 64, Celebrity Comm, Room 606 · Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District, Shenzhen · Room 606 Celebrity Comm, Centre 64 Castle Peak Road, Sham Shuipo, Hong Kong · Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong · Китай, Гонконг, Шам Шуйпо, Касл Пик Роуд, Центр 64, Celebrity Comm, Комната 606 · 1 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-30	First seen	2023-11-02

Relationships

Address
Full address	Country
Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong	China
Room 606 Celebrity Comm, Centre 64 Castle Peak Road, Sham Shuipo, Hong Kong	China
Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District, Shenzhen	China

Linked to
Object	Role	Start date	End date
LIMITED LIABILITY COMPANY COMFORT MAX	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nazk-company-11174 · oc-companies-hk-1252800 · ofac-45975

For experts: raw data explorer

Factsheet Data sources

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