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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Vohom Technology (HK) CO., Limited · Vohom Technology HK Co., Limited · 華弘科技香港有限公司 | [sources] | |||
| Other name | 華弘科技香港有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 1747585 | [sources] | |||
| Unique Entity ID | TBAZKNDYQXL8 | [sources] | |||
| Address | B25, 4/F, HUIHUANG COMMERICAL BUILDING, DONGCHENG ROAD MIDDLE, DONGCHENG, 523129 GUANGDONG, CHN · B25, 4/F, Huihuang Commerical Building, Dongcheng Road Middle, Dongcheng Dongguan Guangdong 523129 China · B25, 4/F, Huihuang Commerical Building, Dongcheng Road Middle, Dongcheng, 523129 Dongguan · Hong Kong · Hong Kong China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 · GSA
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-pr-953cd9171b8e114a7f21e1c9f46dcfc8077796fe · usgsa-s4mrpjwxc · tw-shtc-190c3843d0021ae2bdefcccdd765bd72cd9d66d4 · jp-eul-9d1c45c10c0f7ca169f2f4059e58f680452a3c92 · ofac-42328 · jp-eul-bed181d801415a3304f7f4902cd4f07435953e34 · oc-companies-hk-1747585For 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 | |
| B25, 4/F, Huihuang Commerical Building, Dongcheng Road Middle, Dongcheng, 523129 Dongguan | 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 | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Hong Kong | China |