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Hongkong Himark Electron Model Limited

Sanctioned entity

Hongkong Himark Electron Model Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HIMARK ELECTRON MODEL LIMITED · HONGKONG HIMARK ELECTRON MODEL LIMITED · Hongkong Himark Electron Model Limited				[sources]
Incorporation date	2017-09-13				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2578406`				[sources]
OGRN	`2578406`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	China, Hong Kong, Kowloon, Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay · Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong · Китай, Гонконг, Коулун, Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-01	First seen	2023-09-27

Relationships

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
FANG Yang	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Pishgam Electronic Safeh Company	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:

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: ofac-44784 · oc-companies-hk-2578406 · ua-nazk-company-10668

For experts: raw data explorer

Factsheet Data sources

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