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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | M AND S TRADING HK · M And S Trading | [sources] | |||
| Alias | M and S Trading HK | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5086922356 | [sources] | |||
| Registration number | 51875901000 | [sources] | |||
| Unique Entity ID | YCUCVYSNLQ58 · ZTY6UQ8VF431 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 14F A, SUCCESS INDUSTRIAL BUILDING, NO. 17 SHEUNG HEI ST, SAN PO KONG, KOWLOON, HONG KONG, CHN · Room 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also M AND S TRADING HK, M AND S TRADING HK)
(also M AND S TRADING)
(also M AND S TRADING)
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
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
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrvqj7p · permid-5086922356 · usgsa-s4mrvqpgd · usgsa-s4mrvqgvg · ofac-46793 · ofac-pr-01f3c73167cdcc7cfb3c810a79e1fc53945d75cd · usgsa-s4mrvqqrdFor 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 | |
| Room 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Russian Defense Procurement Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HANS MARIA CHRISTIANE HERVE DE GEETERE Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |