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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Nashville HK Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3005809 · 72514940-000 | [sources] | |||
| Unique Entity ID | JF84ESKH39K3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | FLAT B, 5/F, GAYLORD COMMERCIAL BUILDING, 114-118 LOCKHART ROAD, HONG KONG, CHN · Flat B, 5/F, Gaylord Commercial Building, 114-118 Lockhart Road, Hong Kong · Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street, Hunghom, KLN, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |