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Good Siblings Ltd

Sanctioned entity

Good Siblings Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOOD SIBLINGS LTD · Good Siblings Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Kingdom				[sources]
Country	China · United Kingdom				[sources]
Registration number	`11257095`				[sources]
ID Number	`IMO 6040603`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5079231613`				[sources]
Status	Active				[sources]
Address	London · Unit G25 Waterfront Studios, 1 Dock Road, LONDON, E16 1AH, United Kingdom · c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
London	United Kingdom
c/o Weihai Huijiang Trade Limited, Room 602, 28 Crown Garden District, Weihai Economic and Technological Development Zone, Poyuzhen, Huancui Qu, 264200 Weihai	China

Assets and shares
Asset	Percentage held	Start date	End date
ASIA BRIDGE	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

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)

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-27526 · permid-5079231613 · oc-companies-gb-11257095

For experts: raw data explorer

Factsheet Data sources

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