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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Xaster Co Ltd · Xaster Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5088326879 | [sources] | |||
| Registration number | 3201983 · 74540311 | [sources] | |||
| Unique Entity ID | LC2FXJQWKAV9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM 205 UNIT X 2/F, VALIANT INDL CTR, SHA TIN, HONG KONG, CHN · Rm 205 Unit X 2/F Hong Kong China · Rm 205 Unit X 2/F, Valiant Indl Ctr, Sha Tin, Hong Kong · Room 1021, Pak Lee Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-2232ae5bc8a4641c797f699c588e184c6f5cebdc · ofac-pr-22dc2c2e36cdc7f5fec923bf53c2cae31e2095f9 · permid-5088326879 · ofac-49711 · usgsa-s4mrtl9bdFor 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 | |
| Rm 205 Unit X 2/F, Valiant Indl Ctr, Sha Tin, 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 | Office of Foreign Assets Control | Iran Sanctions | - | - |