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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | UNITED ELECTRONICS GROUP COMPANY LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2407573 | [sources] | |||
| Unique Entity ID | RSEWDFGDMQ81 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1105, 11F, STARTEX INDUSTRIAL BUILDING NO. 14, TAI YAU STR, SAN PO KONG, HONG KONG · 1105, 11F, Startex Industrial Building No. 14, Tai Yau Str, San Po Kong Hong Kong China · 1105, 11F, Startex Industrial Building No. 14, Tai Yau Str, San Po Kong, Hong Kong · HK | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-46719 · oc-companies-hk-2407573 · tw-shtc-bcaa693c53a8c0adee656f112fdb374eb0563f75 · usgsa-s4mrrkt8bFor 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 | |
| 1105, 11F, Startex Industrial Building No. 14, Tai Yau Str, San Po Kong, Hong Kong | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |