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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Align Trading Co Ltd · Align Trading Co., Limited · Align Trading Company Limited · Елайн Трейдинг Ко., Лімітед · Елайн Трейдинг Компані Лімітед | [sources] | |||
| Other name | 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 · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Place of registration: Hong Kong
Registration Number: 3266528
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
ch-seco-90032 · ua-ws-15009c8268e7a99434eaf73262cdf7415c9a31ed · ua-nsdc-29722-elajn-trejding-ko-limited · NK-JkUDv49DThHBRaT6Rk8uCn · eu-oj-ae93cb9042843d1ac37b2dfef1192148ab832d44 · eu-oj-8d8111bb3cab22575b6019122a4c2e01c7f2f553 · tw-shtc-690bc87143b0f592b7237bd785ff6287162b5366 · ofac-51168 · usgsa-s4mrtxmcy · ua-ws-entity-13907 · permid-5090707025 · ua-ws-a6d5d475de5093d92e62d915d1a51e13fb279583For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | |||
| United States of America | TREAS-OFAC | - | |||
| Ukraine | ГУР МО України | - | - | ||
| Ukraine | National Security and Defense Council · Служба безпеки України | ||||
| European Union | Council of the European Union | - | |||