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McFly Plastic HK Limited

Export controlled · Sanctioned entity

McFly Plastic HK Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	McFly Plastic HK Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2691637`				[sources]
Unique Entity ID	`NCS1V2MVDL65`				[sources]
Address	UNIT M, 1/F, MAU LAM COMM BLDG, 16-18 MAU LAM ST, JORDAN, KOWLOON, HKG · Unit M, 1/F, Mau Lam Comm Bldg Hong Kong Hong Kong · Unit M, 1/F, Mau Lam Comm Bldg, 16-18 Mau Lam St, Jordan, Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Unit M, 1/F, Mau Lam Comm Bldg, 16-18 Mau Lam St, Jordan, Kowloon, Hong Kong	Hong Kong SAR

Data sources

US SAM Procurement Exclusions105,530

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,240

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

Taiwan Strategic High-Tech Commodities Entity List9,862

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:

OpenCorporates792

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: tw-shtc-3dd7cd857bd46ac9cd1128d3fb8a3c25a3522bb4 · ofac-28647 · usgsa-s4mrc6xfg · oc-companies-hk-2691637

For experts: raw data explorer

Factsheet Data sources

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