Search OpenSanctions

McFly Plastic HK Limited

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 China				[sources]
Registration number	`2691637`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	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 changed	2023-11-17	Last checked	2024-05-05	First seen	2023-04-20

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

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

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: ofac-28647 · oc-companies-hk-2691637

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.