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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Valetudo Limited · Valetudo Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5087794774 | [sources] | |||
| Registration number | 3268867 · 75213585 | [sources] | |||
| Unique Entity ID | KZTAGU7T7M95 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Flat/Rm 7022, Blk D 7/F, Tak Wing Industry Bldg, 3 Tsun Wen Road Tuen Mun, NT, Hong Kong · ROOM 606, 6/F, HOLLYWOOD CENTRE, NO. 77-91 QUEEN'S ROAD WEST, SHEUNG WAN, HONG KONG, CHN · Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan Hong Kong China · Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan, Hong Kong · Room 606, 6/F, Hollywood Centre, No.77-91 Queen's Road West, Sheung Wan, Hong Kong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
The record has been enriched with data from the following external databases:
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
tw-shtc-79930e3a443f0805726d86bbbc2ace56b76c3e98 · ofac-49457 · usgsa-s4mrtl95r · permid-5087794774For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan, Hong Kong | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |