DAMINEH OPTIC LIMITED JSON

(Linked To: HASHEMI, Seyed Morteza Minaye)

Subject to Secondary Sanctions

Address
Full addressCountry
Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong KongChina
Full addressUnit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong Kong[raw]
CityHong Kong[raw]
Street addressUnit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories[raw]
CountryChina[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Owners
OwnerPercentage heldStart dateEnd date
HASHEMI, Seyed Morteza Minaye---
OwnerHASHEMI, Seyed Morteza Minaye[raw]
Percentage heldnot available[raw]
Start datenot available[raw]
End datenot available[raw]
RoleOwned or Controlled By[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummaryIFSR · SDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentIFSR · SDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIFSR · SDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US Trade Consolidated Screening List (CSL)13,595

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,126

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

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-33277 · trade-csl-33277

[raw]Type
Company

[raw]Name
DAMINEH OPTIC LIMITED

[raw]Jurisdiction
not available

[raw]Registration number
2001521

[raw]Incorporation date
not available

[raw]Country
China · Hong Kong SAR China

[raw]Created at

[raw]Other name
Damineh Optic Limited · 大名額有限公司

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity