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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Align Trading Co Ltd · Align Trading Co., Limited · Align Trading Company Limited · Align Trading Limited · Елайн Трейдинг Ко., Лімітед · | [sources] | |||
| Alias | Align Trading CO Limited · Elain Treidynh Ko., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5090707025 | [sources] | |||
| Registration number | 3266528 · 75190131 | [sources] | |||
| Unique Entity ID | YAVUVJGDSXD8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM A1-13, BLK A 3/F, Yee Lim Ind CTR, 2-28 Kwai Lok St, Kwai Chung, NT, Hong Kong · ROOM A1-13, BLK A 3/F, YEE LIM IND CENTER, 2-28, KWAI LOK STREET, KWAI CHUNG, HONG KONG, CHN · Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District Shenzhen Guangdong China · Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen · Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, People’s Republic of China · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Hong Kong
Registration Number: 3266528
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ua-nsdc-29722-elajn-trejding-ko-limited · ua-ws-a6d5d475de5093d92e62d915d1a51e13fb279583 · permid-5090707025 · eu-oj-ae93cb9042843d1ac37b2dfef1192148ab832d44 · jp-meti-ru-2b7cb6157f1a2378a151158679d04175f20612a8 · eu-oj-8d8111bb3cab22575b6019122a4c2e01c7f2f553 · ofac-51168 · ch-seco-90032 · usgsa-s4mrtxmcy · ua-ws-15009c8268e7a99434eaf73262cdf7415c9a31ed · NK-JkUDv49DThHBRaT6Rk8uCn · tw-shtc-690bc87143b0f592b7237bd785ff6287162b5366 · ofac-pr-256fe8c15906084047677fab56f1dedd01e90ff2 · ua-ws-entity-13907For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号） | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| Ukraine | ГУР МО України | Russian military-industrial complex | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| China |
| Room A1-13, Building A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong, Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Shenzhen, China | China |