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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Guron Trading Limited · Guron Trading Ltd · Гурон Трейдинг Лімітед | [sources] | |||
| Alias | Huron Treidynh Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5091589280 | [sources] | |||
| Registration number | 3114250 · 73655404 | [sources] | |||
| Tax Number | 73655404 | [sources] | |||
| Unique Entity ID | YY9DD3C45SB7 | [sources] | |||
| Website | www.gurontrading.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road, Wan Chai, Hong Kong · UNIT 1411, 14/FLOOR, COSCO TOWER, 183 QUEEN'S ROAD, SHEUNG WAN, HONG KONG · Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road Central, Sheung Wan, Hong Kong · Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan Hong Kong China · Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan, Hong Kong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ua-nsdc-32737-guron-trejding-limited · usgsa-s4mrvjrkl · ofac-51917 · tw-shtc-d191f6cbfcff2942b408a15f5b850e5f877fd832 · permid-5091589280For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 1411, 14/Floor, Cosco Tower, 183 Queen's Road, Sheung Wan, Hong Kong | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |