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House of Art Limited

Sanctioned entity

House of Art Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HOUSE OF ART LIMITED · House of Art Limited · House of Art Ltd				[sources]
Incorporation date	2014-05-14				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2096541`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085814252`				[sources]
Phone	+85227899229				[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, 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				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-19	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
Suites 2111-13, 21/F, Prudential Tower, The Gateway, Harbour City, 21 Canton Road, Tsimshatsui, Kowloon, Hong Kong	China
Room 201, Yu To Sang Building, 37 Queen's Road Central, Hong Kong	China

Linked to
Object	Role	Start date	End date
Mega Gems Pty Ltd	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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)

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

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-2096541 · permid-5085814252 · ofac-42302

For experts: raw data explorer

Factsheet Data sources

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