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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SOLTECH INDUSTRIES COMPANY LTD. · SOLTECH INDUSTRY COMPANY, LTD · Soltech Industry Co., Ltd. | [sources] | |||
| Alias | SOLTECH INDUSTRIES · SOLTECH INDUSTRY CO. · SOLTECH INDUSTRY COMPANY · Soltech Industries Company Ltd. · Soltech Industry Company, Ltd | [sources] | |||
| Weak alias | Soltech · Soltech Industries · Soltech Industry Co. · Soltech Industry Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Brunei · China | [sources] | |||
| Registration number | NBD/4116 | [sources] | |||
| Unique Entity ID | TBTWTFZX7RW7 · TC19UNH112B5 · VVU6UZ7GWSR8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1A, FOOK YING BUILDING, 379 KINGS ROAD, NORTH POINT, HONG KONG · 1A, Fook Ying Building, 379 Kings Road, North Point Hong Kong China · 1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong · Rm 51, 5th Floor, Britannia House, Jalan Cator Bandar Seri Begawan BS 8811 Brunei · Rm 51, 5th Floor, Britannia House, Jalan Cator, 8811 Bandar Seri Begawan BS | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SOLTECH INDUSTRY CO., LTD.)
(also SOLTECH INDUSTRY CO., LTD.)
(also SOLTECH INDUSTRIES COMPANY LTD., SOLTECH INDUSTRY COMPANY, LTD, SOLTECH INDUSTRIES COMPANY LTD., SOLTECH INDUSTRY COMPANY, LTD)
(also SOLTECH INDUSTRY CO., LTD.)
(also SOLTECH INDUSTRY CO., LTD.)
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
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
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
ofac-30284 · usgsa-s4mrvr5rc · usgsa-s4mrvr3jy · usgsa-s4mrvr3jz · tw-shtc-6a8ad392978558fa8d97d4492c69569c4931ed96 · usgsa-s4mrvr5rb · usgsa-s4mrfb77k · tw-shtc-d50469708cefb0355df422eb2729a743b20e8eabFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 51, 5th Floor, Britannia House, Jalan Cator, 8811 Bandar Seri Begawan BS | Brunei | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| CHUNG LANG WANG Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hoda Trading Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| China |