| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AFOX CORPORATION LIMITED · Afox Corp Ltd · Afox Corporation · Limited Liability Company "Afox Corporation Limited" · Товариство з обмеженою відповідальністю "Корпорація "Афокс" · | [sources] | |||
| Alias | AFOX Corporation Limited · Tovarystvo z obmezhenoiu vidpovidalnistiu "Korporatsiia "Afoks" · エーエフオーエックス・コーポレーション・リミテッド · 元富科技集团股份有限公司 · 元富科技集團股份有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| sales@afox-corp.com | [sources] | ||||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5082531681 | [sources] | |||
| Phone | +85281930016 | [sources] | |||
| Registration number | 1385734 · 1385734 (CR No.) · 51366580 | [sources] | |||
| Tax Number | 51366580 | [sources] | |||
| Unique Entity ID | YGUNV9WD1MM6 | [sources] | |||
| Website | afox-corp.com · www.afox-corp.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt Hong Kong China · 2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong · 2F, No.13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong, China · 2F, No.3, Lane 5, Wu Kai Sha Village, Ma On Shan, Nt, Hong Kong · 807, Yan Hing Centre, 9-13 Wong Chuk Yeung St., Fo Tan, NT, Hong Kong · | [sources] | |||
| Source link | eur-lex.europa.eu · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 1385734 (CR No.)
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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 record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5082531681 · usgsa-s4mrtxmgz · eu-oj-0c9becc6a232002e2864149705e53197e9308488 · ua-nsdc-30177-tovaristvo-z-obmezenou-vidpovidalnistu-korporacia-afoks · tw-shtc-87505b28c3b6aafd85fdeeeab379786767275a49 · ofac-51287 · ch-seco-76721 · ofac-pr-bf9d64cc1a2d8584f451c340426b7ffd85d0ca22 · oc-companies-hk-1385734 · jp-meti-ru-4bfe8f87fa3dbfc4b02e8d4e6aafb279a2ca15c8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件(令和五年外務省告示第四百四十七号) | - | - |
| China |
| Ft F 10/F, Hung Cheung Ind Ctr Phs 1, 12 Tsing Yeung Circuit Tuen Mun Nt, Hong Kong, China · Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt, Hong Kong | China |
| 807, Yan Hing Centre, 9-13 Wong Chuk Yeung St., Fo Tan, NT, Hong Kong, China | China |