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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mist Trading Co Ltd · Mist Trading Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5096089696 | [sources] | |||
| Registration number | 3291483 · 75441316 | [sources] | |||
| Unique Entity ID | NHBND997SKJ5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Room 602, 6/F, Kai Yue Commercial Building, No.2C, Argyle Street, Mongkok, Kowloon, Hong Kong · UNIT 1507E, 15/F., EASTCORE 398 KWUN TONG ROAD, KOWLOON, HONG KONG, CHN · Unit 1507E, 15/F, Eastcore 398 Kwun Tong Road, Kowloon, Hong Kong · Unit 1507E, 15/F., Eastcore 398 Kwun Tong Road Hong Kong China · Unit 1507E, 15/F., Eastcore 398 Kwun Tong Road, Kowloon, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-177ba56182e044d13026b41b201b479d89904c53 · ofac-pr-561f798843fe9433f08c29468fd6a72829085ec7 · ofac-54607 · permid-5096089696 · usgsa-s4mrwvjmxFor 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 | |
| Unit 1507E, 15/F., Eastcore 398 Kwun Tong Road, Kowloon, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |