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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Tex-Co Logistics Ltd. | [sources] | |||
| Other name | Tex-Co Hongxin Logistics Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Status | not available | [sources] | |||
| Address | GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon · GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong · Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong · Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong · Room G, 6/F Winner Building, 36 Man Yue Streeet, Hung Hom, Kowloon · | [sources] | |||
| Last change | Last processed | First seen | |||
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
trade-csl-d1044608d3145f7e9b7eec3663b40668556ee038cd43ba43a80c6979 · trade-csl-f64b5ea409d537eeeaf9c4f693d1fd97d19143fd318e7f854565518b · trade-csl-6b3c914c880d8e9c53695798f09b7d07754ef23d5c6f279562cb2bf9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |