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Кріус Лімітед

Export controlled · Person of interest · Sanctioned entity
TypeCompany[sources]
NameCrius Limited · Crius Ltd · Кріус Лімітед[sources]
Other nameKrius Limited[sources]
Incorporation date[sources]
JurisdictionChina[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO6355621[sources]
Registration numbernot available[sources]
Tax Number6355621[sources]
Unique Entity IDT4WZEJSXAKR3[sources]
AddressBLOCK 3, UN SHING HOUSE PHASE 3, UN CHAU STREET, KOWLOON, HONG KONG, CHN · Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon Hong Kong China · Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon, Hong Kong · м. Коулун, Гонконг, Китайська Народна Республіка, вул. Ун Чау (Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon, Hong Kong, China)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)23,238

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

Ukraine War and Sanctions5,276

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US SAM Procurement Exclusions105,528

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

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


Source data IDs: ua-ws-cc2eb2748949fdec6405e31e156a8ae97b1c9e84 · usgsa-s4mrvjrhh · ua-ws-manager-651 · ua-ws-entity-14335 · ua-ws-1344cfc97561452238681f78ecd770e62d811bd5 · tw-shtc-950bda85e8952273176fbccdd33fe347c0d3d838 · ua-ws-0c634b29cb3110b2cc8108adf9aa42497ba916ec · ua-nsdc-32713-krius-limited · ofac-51759

For experts: raw data explorer