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Astrid Menks Limited

Debarred entity · Sanctioned entity

Astrid Menks Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Astrid Menks Limited · Astrid Menks Ltd				[sources]
Incorporation date	2022-05-16				[sources]
Jurisdiction	Hong Kong SAR				[sources]
Country	China · Hong Kong SAR				[sources]
IMO Number	`IMO6362274`				[sources]
PermID	`5096911674`				[sources]
Registration number	`3152869` · `74045125`				[sources]
Unique Entity ID	`LXLBEG1KY746`				[sources]
Status	Active				[sources]
Address	ROOM 1D, 2ND FLOOR, FU TAO BUILDING, 98, ARGYLE STREET, KOWLOON, HONG KONG · Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2025-03-20

Relationships

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

Address
Full address	Country
Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
Natalina 7 Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Sanctions Network Supporting Iran’s Oil Exports	2025-03-20

Data sources

US Trade Consolidated Screening List (CSL)23,676

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

US SAM Procurement Exclusions105,531

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,817

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:

PermID Open Data6,292

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases8,695

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

External dataset · United States · OFAC

Source data IDs: ofac-53356 · usgsa-s4mrvztxx · permid-5096911674 · ofac-pr-a8813f3de53b97e25249f6132a8e548561cdb512

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-aoZnazHCTpgWPLDnrasMg2?nested=true

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Factsheet Relationships Data sources

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