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UNITED ELECTRONICS GROUP COMPANY LIMITED

Export controlled · Sanctioned entity
TypeCompany[sources]
NameUNITED ELECTRONICS GROUP COMPANY LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2407573[sources]
Unique Entity IDRSEWDFGDMQ81[sources]
Address1105, 11F, STARTEX INDUSTRIAL BUILDING NO. 14, TAI YAU STR, SAN PO KONG, HONG KONG, CHN · 1105, 11F, Startex Industrial Building No. 14 Hong Kong China · 1105, 11F, Startex Industrial Building No. 14, Tai Yau Str, San Po Kong, Hong Kong · HK[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,222

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

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US SAM Procurement Exclusions105,855

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

United States of America · GSA

External databases

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

OpenCorporates892

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: usgsa-s4mrrkt8b · oc-companies-hk-2407573 · ofac-46719 · tw-shtc-bcaa693c53a8c0adee656f112fdb374eb0563f75

For experts: raw data explorer