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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hong Kong Prime Trading Co Ltd · Hong Kong Prime Trading Co., Limited · Hong Kong Prime Trading Co., Ltd. · 香港普萊姆貿易有限公司 | [sources] | |||
| Alias | Hong Kong Prime Trading Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6484746 | [sources] | |||
| PermID | 5096941470 | [sources] | |||
| Registration number | 76217946 | [sources] | |||
| Unique Entity ID | EJRGYN198NF3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hong Kong · UNIT 1410, 14TH FLOOR, HONG MAN INDUSTRIAL CENTRE, 2, HONG MAN STREET, CHAI WAN, HONG KONG, CHN · Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street, Chai Wan, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-54141 · usgsa-s4mrwcfxb · permid-5096941470 · ofac-pr-f0f8e6d2daabdb8ed2105cbcbde86448896a8aa1For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street, Chai Wan, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LAMD Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Increases Pressure on Firms Importing Iranian Oil | ||
| United States | TREAS-OFAC | Reciprocal | - |