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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lian Lihui International Co Ltd · Unihui International Limited · Unihui International Ltd · Юніхуі Інтернешнл Лімітед; Лян Ліхуі Інтернешнл Ко Лтд | [sources] | |||
| Alias | Lian Lihui International Co Ltd · Yunikhui Interneshnl Limited; Lian Likhui Interneshnl Ko Ltd · 聯力惠國際有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5091621209 | [sources] | |||
| Registration number | 2880808 · 71243857 | [sources] | |||
| Tax Number | 2880808 [HK] · 71243857 | [sources] | |||
| Unique Entity ID | QXD2QA7CNYL3 · ZRNAYTE1BEZ4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | ROOM 32 11/F LEE KA INDL BLDG 8 NG FONG ST, SAN PO KONG, HONG KONG, CHN · Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong Hong Kong China · Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kong · Room 32, 11/F, Lee Ka Indl Bldg, 8 Ng Fong St, San Po Kong, Hong Kong · Room C05, Flat A, 2/F, Tontex Industrial Building, 2-4 Sheung Hei Street, San Po Kong, Hong Kong · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UNIHUI INTERNATIONAL LIMITED)
(also LIAN LIHUI INTERNATIONAL CO LTD)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
oc-companies-hk-2880808 · permid-5091621209 · ua-nsdc-32565-unihui-internesnl-limited-lan-lihui-internesnl-ko-ltd · usgsa-s4mrvljfy · tw-shtc-149b94dafba3e799792945f55e255aec3b801d3e · usgsa-s4mrvjrym · tw-shtc-b7953bc74c334cc8f05e173a9be6febac0bce591 · ofac-52620For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Obshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |