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Black Drop Intl Co., Limited

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBlack Drop Intl Co., Limited · UNITED PETROCHEMIAL CO., LIMITED[sources]
AliasUNITED PETROCHEMIAL CO., LIMITED[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Previous nameUnited Petrochemial Co., Limited[sources]
Registration number2513558 · 6753441400003185[sources]
Unique Entity IDE4EXP9W986Y9 · JQ87P51KVH45[sources]
Statusnot available[sources]
AddressRM. 910, BLOCK 1, NO. 132-1 LIUHUA SQUARE, DONGFENG WEST RD., YUEXIU DISTRICT, GUANGZHOU · Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District Guangzhou China · Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou · Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan Hong Kong China · Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BLACK DROP INTL CO., LIMITED)

US SAM Procurement Exclusions,

(also UNITED PETROCHEMIAL CO., LIMITED)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

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 SAM Procurement Exclusions105,540

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC


Source data IDs: tw-shtc-336553b9647382d1be8de340b74811cfabecde85 · usgsa-s4mrj6p4m · ofac-33273 · ofac-pr-b74566a1b481f1843b0b3054ae3be3658fee979d · tw-shtc-88cbc3c355cbc3b70654c987e82099c7716139d9 · usgsa-s4mrj69sx · oc-companies-hk-2513558

For experts: raw data explorer