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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ICGOO Electronics Limited · 創新在線電子有限公 司 · 創新在線電子有限公司 | [sources] | |||
| Alias | ICGOO Online Mall · 創新在線電子有限公司 | [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 | home.treasury.gov · 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
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 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 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 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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-2ff2cb1c072bfc6e3886869c2e662daa30eaedfc · jp-eul-8185632b10e47ebdb76cd79c435f4971fd629cb3 · usgsa-s4mrvqhz5 · ofac-45701 · oc-companies-hk-2138580 · jp-eul-239edc587bc7f53e239c5c7fb38ab2af52963fe4 · usgsa-s4mrvqgky · ofac-pr-a1fb9101be8777b0c6acf69268d513faa20ae96dFor 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 | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Raybeam Optronics Co. Ltd. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |