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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | O-Nice Trading Co. Limited | [sources] | |||
| Alias | SZPHX Tech · Shenzhen Penghuaxin Technology Co., Ltd. | [sources] | |||
| Weak alias | O-Nice | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Status | not available | [sources] | |||
| Address | Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon · Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon Hong Kong CN · Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon Hong Kong HK · Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong · Room A838, Huameiju CBD Building, Xinhu Road, Bao'an District Shenzhen Guangdong 518000 CN · | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
trade-csl-ac666bbdf8b83cab7e391e80ef95318659ccf3ae436f425cb9202e2e · tw-shtc-119adfcde5c374e82abf0d73de179191094ac932For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.