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Delaite Trading Co., Limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameDelaite Trading Co., Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number2517535 · 67574296[sources]
Unique Entity IDL9EYMAKB92W7[sources]
Statusnot available[sources]
Address705A, SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI, KLN, HONG KONG, CHN · 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln Hong Kong China · 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

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)22,186

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 of America · ITA

Source data IDs: oc-companies-hk-2517535 · tw-shtc-ad0b500a32e0599c594004e1af7dbb0074f62f42 · ofac-49687 · usgsa-s4mrtl99n

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