Search OpenSanctions

Delaite Trading Co., Limited

Debarred entity · Export controlled · Sanctioned entity

Delaite Trading Co., Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Delaite Trading Co., Limited				[sources]
Incorporation date	2017-03-31				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`2517535` · `67574296`				[sources]
Unique Entity ID	`L9EYMAKB92W7`				[sources]
Status	not available				[sources]
Address	705A, SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI, KLN, HONG KONG · 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	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-06	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong	China

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,559

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,980

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)23,444

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk