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ICGOO Electronics Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameICGOO Electronics Limited · 創新在線電子有限公司[sources]
Other nameICGOO Online Mall[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2138580[sources]
Unique Entity IDREDPHGA2WXN5[sources]
Websitewww.icgoo.net[sources]
AddressUNIT 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Japan METI End User List746

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List35,030

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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

US SAM Procurement Exclusions105,528

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,862

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

External databases

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

OpenCorporates792

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-45701 · jp-eul-8185632b10e47ebdb76cd79c435f4971fd629cb3 · tw-shtc-2ff2cb1c072bfc6e3886869c2e662daa30eaedfc · usgsa-s4mrvqgky · oc-companies-hk-2138580 · usgsa-s4mrvqhz5

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