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China 49 Group Co., Limited

Sanctioned entity
China 49 Group Co., Limited is subject to sanctions. See the individual program listings below.
NameCHINA 49 GROUP CO., LIMITED · China 49 Group Co., Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number2512760 · 6752642100003186[sources]
AddressRm. 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[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,949

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:


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

External dataset · · non-official source

Source data IDs: ofac-33271 · oc-companies-hk-2512760

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