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Btw International Limited

Export controlled · Sanctioned entity

Btw International Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Btw International Limited				[sources]
Incorporation date	2022-01-26				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3124719` · `73761413`				[sources]
Unique Entity ID	`PDUZYPZPKHU4`				[sources]
Address	FLAT 1512, 15/F, LUCKY CENTRE, HONG KONG, CHN · Flat 1512, 15/F Hong Kong China · Flat 1512, 15/F, Lucky Centre, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-12-01	First seen	2024-07-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Flat 1512, 15/F, Lucky Centre, Hong Kong	China

Documents
Document	Date
Treasury Targets Iranian Missile and UAV Procurement Facilitators	2024-07-30

Linked to
Object	Role	Start date	End date
ISFAHAN OPTICS INDUSTRY Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,693

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,392

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Taiwan Strategic High-Tech Commodities Entity List9,878

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) List35,480

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

United States · OFAC

External databases

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

US OFAC Press Releases7,335

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

External dataset · United States · OFAC

Source data IDs: jp-eul-63fdcfd88c46593d5cb2d71c8abc9d7014710fbc · ofac-49859 · ofac-pr-e0ac658cf6dcbfd5ad800edac4499ae9bde1864d · tw-shtc-ca13c4c140f780f0a4b6c2dbe095558d66d6263c · usgsa-s4mrtlmwj

For experts: raw data explorer

Factsheet Data sources

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