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Soltech Industry Co., Ltd.

Sanctioned entity
Soltech Industry Co., Ltd. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSOLTECH INDUSTRY CO., LTD. · Soltech Industry Co., Ltd.[sources]
Other nameSoltech Industries Company Ltd. · Soltech Industry Company, Ltd[sources]
Weak aliasSoltech · Soltech Industries · Soltech Industry Co. · Soltech Industry Company[sources]
Legal formnot available[sources]
CountryBrunei · China[sources]
Registration numberNBD/4116[sources]
Statusnot available[sources]
Address1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong · Rm 51, 5th Floor, Britannia House, Jalan Cator, 8811 Bandar Seri Begawan BS[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ofac-30284

For experts: raw data explorer