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BTW International Limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBTW International Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number3124719 · 73761413[sources]
Unique Entity IDPDUZYPZPKHU4[sources]
Statusnot available[sources]
AddressFLAT 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 linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,622

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 SAM Procurement Exclusions105,151

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,219

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,080

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

Source data IDs: usgsa-s4mrtlmwj · tw-shtc-ca13c4c140f780f0a4b6c2dbe095558d66d6263c · ofac-49859

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting