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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hongkong Himark Electron Model Limited · Гонконг Хаймарк Електрон Модел Лімітед · 香港華邁電子模型有限公司 | [sources] | |||
| Other name | Hongkong Himark · Honkonh Khaimark Elektron Model Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2578406 · 68189315 | [sources] | |||
| Tax Number | 2578406 | [sources] | |||
| Unique Entity ID | D8Q8GHTARV48 | [sources] | |||
| Address | RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD, KOWLOON BAY, KOWLOON, HONG KONG, CHN · Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd Hong Kong China · Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong · Китайська Народна Республіка, Особливий адміністративний район Гонконг (Rm D 10/F, Tower A, Billion CTR 1 Wang Kwong Rd, Kowloon Bay, KLN, Hong Kong, China) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
jp-eul-16589085c002d22f530dbe1276a4dad78e272ed4 · ofac-pr-7c7109dc2ef4bca1a464b69765ff19835928d95c · jp-eul-f7f306dad86349829391ac3d3f5f7436f8fc9008 · oc-companies-hk-2578406 · tw-shtc-8f5e09003fbf2fa2ad065bccba6cc0d4b9fbf67e · ofac-44784 · usgsa-s4mrr0frl · ua-nsdc-27788-gonkong-hajmark-elektron-model-limitedFor 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 | |
| Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Fan Yang Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Transnational Procurement Network Supporting Iran’s One-Way Attack UAV Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PISHGAM ELECTRONIC SOFEH COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Ukraine | National Security and Defense Council · Служба безпеки України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |