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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shuen Wai Holding Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 15895496 · 330330 | [sources] | |||
| Unique Entity ID | J8D5NEC43286 | [sources] | |||
| Address | Hong Kong · ROOM 3605 36/F WU CHANG HOUSE, 213 QUEEN'S ROAD E WAN CHAI, HKG · Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
ofac-11298 · ofac-ea-71b123f331d0a7691c772609fbb130b06c9f4ae3 · oc-companies-hk-0330330 · usgsa-s4mr3q5h7 · ofac-ea-bca10de172ec488fac1fd0688961da2bb02259a5For 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 | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong | Hong Kong SAR | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Richemont North America, Inc. d.b.a. Cartier | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Richemont North America, Inc. Regulator action | exported four shipments of jewelry to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | Office of Foreign Assets Control | - | - | - |