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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHEONG YEE LIMITED · Cheong Yee Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | DBVALBRCJS74 | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
trade-csl-a7876190a12c02518ecb3fb3ebac12c567bb12101714d8ba7f14b0bc · usgsa-s4mr3mhnr · trade-csl-3ce289f8a61e3bd383c0ce0d77bee01b336c470b24e3ba2f4a66abc7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | DOS-MBC | - | |||
| United States of America | Nonproliferation Sanctions (ISN) - State Department | - | |||