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Xaster Co., Limited

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Xaster Co Ltd · Xaster Co., Limited				[sources]
Incorporation date	2022-10-25				[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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2024-06-25	-

Address
Full address	Country
Rm 205 Unit X 2/F, Valiant Indl Ctr, Sha Tin, Hong Kong	China

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

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,680

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,095

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,926

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,440

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

Source data IDs: permid-5088326879 · tw-shtc-2232ae5bc8a4641c797f699c588e184c6f5cebdc · ofac-49711 · usgsa-s4mrtl9bd

For experts: raw data explorer

Factsheet Data sources

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