Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ICGOO Electronics Limited · 創新在線電子有限公司 | [sources] | |||
Other name | ICGOO Online Mall | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 2138580 | [sources] | |||
Unique Entity ID | REDPHGA2WXN5 | [sources] | |||
Website | www.icgoo.net | [sources] | |||
Address | UNIT 1-4, 8/F, BLOCK B, CHUNG MEI CENTRE, 15B HING YIP STREET, KWUN TONG, KOWLOON, HONG KONG, CHN · Unit 1-4, 8/F, Block B, Chung Mei Centre Hong Kong China · Unit 1-4, 8/F, Block B, Chung Mei Centre, 15B Hing Yip Street, Kwun Tong, Kowloon, Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-45701
· jp-eul-8185632b10e47ebdb76cd79c435f4971fd629cb3
· tw-shtc-2ff2cb1c072bfc6e3886869c2e662daa30eaedfc
· usgsa-s4mrvqgky
· oc-companies-hk-2138580
· usgsa-s4mrvqhz5
For 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 | |
Unit 1-4, 8/F, Block B, Chung Mei Centre, 15B Hing Yip Street, Kwun Tong, Kowloon, Hong Kong | China |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Raybeam Optronics Co. Ltd. Export controlled · Sanctioned entity | Providing support to | - | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | TREAS-OFAC | Reciprocal | - |
United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |