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GAH PETROCHEMICAL TRADING LIMITED

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameGAH PETROCHEMICAL TRADING LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number3321486 · 75743851[sources]
Unique Entity IDNHB2CCCEJV13[sources]
Statusnot available[sources]
AddressRM4, 16F, HO KONG COMM CTR 2-16 FAYUEN ST, KOWLOON, HONG KONG, CHN · Rm4, 16F, Ho Kong Comm Ctr 2-16 Fayuen St Hong Kong China · Rm4, 16F, Ho Kong Comm Ctr 2-16 Fayuen St, Kowloon, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,186

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

US SAM Procurement Exclusions105,847

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: ofac-54606 · tw-shtc-c13d3996c567575226d1abdc4fd90386ede1e34e · ofac-pr-9344f84bdecfc5a05aaa08b6c1b28b98a10115f0 · usgsa-s4mrwvjmw

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