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Nashville HK Limited

Sanctioned entity

Nashville HK Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Nashville HK Limited				[sources]
Incorporation date	2020-12-29				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`3005809` · `72514940-000`				[sources]
Unique Entity ID	`JF84ESKH39K3`				[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	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-03-09	-

Address
Full address	Country
Flat B, 5/F, Gaylord Commercial Building, 114-118 Lockhart Road, Hong Kong	China
Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street, Hunghom, KLN, Hong Kong	China

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime	2023-03-09

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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 Exclusions105,486

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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:

US OFAC Press Releases7,220

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

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrphpgd · ofac-pr-11a6773c770039b8ca80b2b63cb7aaf7a5fe5880 · ofac-40957

For experts: raw data explorer

Factsheet Data sources

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