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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ADERAL INDUSTRIAL HK LTD. · Arttronix International (HK) Limited · Arttronix International (HK) Ltd. · Arttronix International HK Limited · 億電國際香港有限公司 | [sources] | |||
| Other name | Aderal Industrial (HK) Limited. · Aderal Industrial (HK) Ltd. · Aderal Industrial HK Ltd. · Arttronix · 億電國際香港有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 1823593 | [sources] | |||
| Unique Entity ID | JP4MR8JE8ZB5 · TB8LP5DGLRX9 | [sources] | |||
| Website | www.arttronix.com | [sources] | |||
| Address | 15/B 15/F CHEUK NANG PLAZA, 250 HENNESSY ROAD, HONG KONG, CHN · 15/B 15/F Cheuk Nang Plaza 250 Hennessy Road, Hong Kong · 15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road Hong Kong China · 15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong · 3/F Building A Datang Industrial Area Guanian Street, Longhua District, Shenzhen · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ARTTRONIX INTERNATIONAL HK LIMITED)
(also ARTTRONIX INTERNATIONAL HK LIMITED)
(also ADERAL INDUSTRIAL HK LTD., ADERAL INDUSTRIAL HK LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrpjwx9 · ofac-pr-b92c75f6f246de353c572c93c68d4ce6a307680f · usgsa-s4mrty79s · ofac-42320 · usgsa-s4mrty2dj · jp-eul-cce07d2070b8b0715522dd1e75513cd86c0c5ff8 · oc-companies-hk-1823593 · tw-shtc-05ffd87e6aedc0701e3b827f6444fddc2b499b90 · trade-csl-2c4470897a1859fc0a58eb95e5c2f948199a4258308a232de7d7f510 · jp-eul-9bdaa6761fb96e6900532191c1e327a127264905 · tw-shtc-26fd9d72d9c3e542be1e136891c3bf4e2604c2f2For 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 | |
| 15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road, Hong Kong | China | |
| 610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Procurement Network Supporting Iran’s UAV and Military Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pardazan System Namad Arman Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Shenzhen | China |