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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Minhoo Logistics Limited · Minhoo Logistics Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5090709523 | [sources] | |||
| Registration number | 68542042 | [sources] | |||
| Unique Entity ID | Y2LZL5AN1HF3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | HONG KONG, CHN · Hong Kong · Hong Kong China · Workshop 60, 3/F, Block A, East Sun Indutrail Centre, No.16 Shing Yip Street Kln, Hong Kong · Workshop 60, 3rd floor, Block A, East Sun Industrial Centre, 16 Shing Yip Street, Kowloon · | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-f828263186c8f38c7973d2896ee0eb979d3a461e · ofac-pr-b1c66a3e5f0f6b1d340ca5a2fcf8f8ad800ccf76 · tw-shtc-3d7cfc0e73c57da0d4249431280ea6c6b6040061 · trade-csl-43983acf283979bccdc8c461fa3740659faad85e54dc45062452ad43 · permid-5090709523 · usgsa-s4mrtxm87 · ofac-50940For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |