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M And S Trading

Sanctioned entity

M And S Trading is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	M AND S TRADING · M AND S TRADING (M AND S TRADING HK) · M And S Trading · M and S Trading · М ЕНД ЕС ТРЕЙДИНГ (М ЕНД ЕС ТРЕЙДИНГ ХК) · 1 more...				[sources]
Other name	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 China				[sources]
Registration number	`51875901000`				[sources]
OGRN	`51875901000`				[sources]
PermID	`5086922356`				[sources]
Status	Active				[sources]
Address	China, Hong Kong, Kowloon, San Po Kong, Sheung Hei St, 17, Success Industrial Building, Room 14F A · Room 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong · Китай, Гонконг, Коулун, Сан-По-Конг, Шенг Хей-Стрит, 17, Саксес Индастриал Билдинг, Комната 14F A · Китай, Гонконг, Коулун, Сан-По-Конг, вул. Шенг Хей, 17, Саксес Індастриал Білдінг, кімната 14F A				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-28	Last checked	2024-05-01	First seen	2023-12-05

Relationships

Address
Full address	Country
Room 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong	China

Linked to
Object	Role	Start date	End date
Hans De Geetere	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nazk-company-11678 · permid-5086922356 · ofac-46793

For experts: raw data explorer

Factsheet Data sources

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