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Astrid Menks Limited

Sanctioned entity
TypeOrganization[sources]
NameAstrid Menks Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
IMO NumberIMO6362274[sources]
Registration number3152869 · 74045125[sources]
Unique Entity IDLXLBEG1KY746[sources]
Statusnot available[sources]
AddressROOM 1D, 2ND FLOOR, FU TAO BUILDING, 98, ARGYLE STREET, KOWLOON, HONG KONG, CHN · Room 1D, 2nd Floor, Fu Tao Building, 98, Argyle Street, Kowloon, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,261

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 Exclusions105,510

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

United States · GSA


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

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