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AFOX CORPORATION LIMITED

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAFOX CORPORATION LIMITED · Afox Corp Ltd · Afox Corporation · Limited Liability Company "Afox Corporation Limited" · Товариство з обмеженою відповідальністю "Корпорація "Афокс" · 3 more...[sources]
AliasAFOX 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]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
E-Mailsales@afox-corp.com[sources]
PermID5082531681[sources]
Phone+85281930016[sources]
Registration number1385734 · 1385734 (CR No.) · 51366580[sources]
Tax Number51366580[sources]
Unique Entity IDYGUNV9WD1MM6[sources]
Websiteafox-corp.com · www.afox-corp.com[sources]
StatusActive[sources]
Address2/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 · 14 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Website: http://afox-corp.com

Swiss SECO Sanctions/Embargoes,

Telephone: +852 81930016

Swiss SECO Sanctions/Embargoes,

Email: sales@afox-corp.com

Swiss SECO Sanctions/Embargoes,

Registration number: 1385734 (CR No.)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Taiwan Strategic High-Tech Commodities Entity List9,977

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

Swiss SECO Sanctions/Embargoes8,424

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,547

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

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

PermID Open Data5,029

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


Source data IDs: permid-5082531681 · ua-nsdc-30177-tovaristvo-z-obmezenou-vidpovidalnistu-korporacia-afoks · ofac-51287 · ch-seco-76721 · oc-companies-hk-1385734 · eu-oj-0c9becc6a232002e2864149705e53197e9308488 · jp-meti-ru-4bfe8f87fa3dbfc4b02e8d4e6aafb279a2ca15c8 · tw-shtc-87505b28c3b6aafd85fdeeeab379786767275a49 · usgsa-s4mrtxmgz

For experts: raw data explorer