Search OpenSanctions

Nashville HK Limited

Sanctioned entity

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

Type	Organization				[sources]
Name	NASHVILLE HK LIMITED · Nashville HK Limited				[sources]
Incorporation date	2020-12-29				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OGRN	`72514940-000`				[sources]
Registration number	`3005809` · `72514940-000`				[sources]
Status	not available				[sources]
Address	China, Hong Kong, 114-118 Lockhart Road, Gaylord Commercial Building, Flat B, 5/F · 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 · Китай, Гонконг, 114-118 Локхарт Роуд, Гейлорд Коммерческое здание, квартира B, 5/F · Китай, Гонконг, 114-118 Локхарт Роуд, комерційна будівля Гейлорд, квартира B, 5/F				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

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

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-40957 · ua-nazk-company-7789 · ua-nabc-company-7789-nashville-hk-limited

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk