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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | House of Art Limited · House of Art Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5085814252 | [sources] | |||
| Phone | +85227899229 | [sources] | |||
| Registration number | 2096541 | [sources] | |||
| Unique Entity ID | N57PC8792164 | [sources] | |||
| Website | www.house-of-art.com.hk · house-of-art.com.hk | [sources] | |||
| Status | Active | [sources] | |||
| Address | Room 201, Yu To Sang Building, 37 Queen's Road Central Hong Kong China · Room 201, Yu To Sang Building, 37 Queen's Road Central, Central, Hong Kong · Room 201, Yu To Sang Building, 37 Queen's Road Central, Hong Kong · SUITES 2111-13, 21/F, PRUDENTIAL TOWER, THE GATEWAY, HARBOUR CITY, 21 CANTON ROAD, TSIMSHATSUI, KOWLOON, HONG KONG · Suites 2111-13, 21/F, Prudential Tower, The Gateway, Harbour City, 21 Canton Road, Tsimshatsui, Kowloon Hong Kong China · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-6446e8f0da0a6a47918f121f15aef147bf9c78a5 · ofac-42302 · usgsa-s4mrpj4ys · ofac-pr-e52018b291a76c62bd315f98140b8abd96c7aa40 · permid-5085814252For 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 201, Yu To Sang Building, 37 Queen's Road Central, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Mega Gems PTY LTD Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| China |