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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Delaite Trading Co. Limited · Delaite Trading Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2517535 · 67574296 | [sources] | |||
| Unique Entity ID | L9EYMAKB92W7 | [sources] | |||
| Address | 705A, 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 link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-49687 · ofac-pr-976591c1ec4d62da0306e364f10a613687f04e6d · tw-shtc-ad0b500a32e0599c594004e1af7dbb0074f62f42 · oc-companies-hk-2517535 · usgsa-s4mrtl99nFor 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 | |
| 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |