Search OpenSanctions

Advanced

China 49 Group Co., Limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameChina 49 Group Co., Limited[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number2512760 · 6752642100003186[sources]
Unique Entity IDJQ5TL4FGDAM4[sources]
Statusnot available[sources]
AddressRM. 910, BLOCK 1, NO. 132-1 LIUHUA SQUARE, DONGFENG WEST RD., YUEXIU DISTRICT, GUANGZHOU, CHN · Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. 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

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,863

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 OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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 SAM Procurement Exclusions105,527

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

United States · GSA


Source data IDs: ofac-33271 · tw-shtc-4b35339e57dc86f8d0bb99110986f647f9bec71d · oc-companies-hk-2512760 · usgsa-s4mrj69sv

For experts: raw data explorer