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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | macera international limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3310627 · 75634331 | [sources] | |||
| Unique Entity ID | NHWTBXTUL9F3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 22/F, 3 LOCKHART ROAD, WANCHAI, HONG KONG, CHN · 22/F, 3 Lockhart Road, Wanchai Hong Kong China · 22/F, 3 Lockhart Road, Wanchai, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
ofac-54616 · usgsa-s4mrwvjn4 · tw-shtc-a9b658c9f714217cdfc93cfbb2ba9ee9374075d4For 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 | |
| 22/F, 3 Lockhart Road, Wanchai, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |