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Lavida Corporation Limited

Debarred entity · Export controlled · Sanctioned entity

Lavida Corporation Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Lavida Corporation Limited				[sources]
Incorporation date	2022-11-28				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3212723` · `74648222`				[sources]
Unique Entity ID	`GNNEG4YA4U74`				[sources]
Address	RM 4, 16/F, HO KING COMM CTR, HONG KONG · Rm 4, 16/F, Ho King Comm Ctr Hong Kong China · Rm 4, 16/F, Ho King Comm Ctr, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2025-07-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-07-09	-

Address
Full address	Country
Rm 4, 16/F, Ho King Comm Ctr, Hong Kong	China

Documents
Document	Date
Treasury Targets Additional Elements of Iran’s “Shadow Banking” Network	2025-07-09

Linked to
Object	Role	Start date	End date
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

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 List9,976

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 OFAC Specially Designated Nationals (SDN) List36,613

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

United States · OFAC

US SAM Procurement Exclusions105,542

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

United States · GSA

External databases

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

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-7f8627c66ecef403c1d3c94096f9459f4d7ebe23 · usgsa-s4mrwvjnb · tw-shtc-8a796e2ea3c8857d664ebedbb31c02ca902a871f · ofac-54622

For experts: raw data explorer

Factsheet Data sources

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