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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SOLTECH INDUSTRIES COMPANY LTD. · SOLTECH INDUSTRY COMPANY, LTD · Soltech Industry Co., Ltd. | [sources] | |||
| Other name | 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, CHN · 1A, Fook Ying Building, 379 Kings Road 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.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvr3jz · usgsa-s4mrvr3jy · usgsa-s4mrvr5rc · ofac-30284 · tw-shtc-d50469708cefb0355df422eb2729a743b20e8eab · usgsa-s4mrvr5rb · usgsa-s4mrfb77k · tw-shtc-6a8ad392978558fa8d97d4492c69569c4931ed96For 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 | - | - | ||
| 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 Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| SUSTAINABLE ELECTRONICS DEVELOPMENT Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| 1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong |
| China |