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MAK Logistics

Export controlled

MAK Logistics is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MAK Logistics				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Status	not available				[sources]
Address	Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories Hong Kong Hong Kong CN · Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories Hong Kong Hong Kong HK · Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong				[sources]
Last change	2025-09-01	Last processed	2025-12-01	First seen	2024-08-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2024-08-27	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,986

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

US Trade Consolidated Screening List (CSL)23,438

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

Source data IDs: trade-csl-bb2d1d21b4853a42325001ce0581a7b1d9de7b8de3585707e150742d · tw-shtc-31201613d99f3ca88dfe0af8333bca4550a5861b

For experts: raw data explorer

Factsheet Data sources

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