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ICGOO ELECTRONICS LIMITED

Sanctioned entity

ICGOO ELECTRONICS LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ICGOO ELECTRONICS LIMITED · ICGOO Electronics Limited · Ай Си Джи Оу Оу (ICGOO) ЕЛЕКТРОНІКС ЛІМІТЕД · Ай Си Джи Оу Оу (ICGOO) ЭЛЕКТРОНИКС ЛИМИТЕД · 創新在線電子有限公司				[sources]
Incorporation date	2014-08-28				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2138580`				[sources]
OGRN	`2138580`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Website	www.icgoo.net				[sources]
Address	China, Hong Kong, Kowloon, Kwun Tong, Hing Yip Street, 15B, Chung Mei Centre, Block B, Unit 1-4, 8/F · Unit 1-4, 8/F, Block B, Chung Mei Centre, 15B Hing Yip Street, Kwun Tong, Kowloon, Hong Kong · Китай, Гонконг, Коулун, Квун Тонг, вулиця Хинг Йип, 15B, Чунг Мей Центр, Блок B, юніт 1-4, 8/F · Китай, Гонконг, Коулун, Квун Тонг, улица Хинг Йип, 15B, Чунг Мей Центр, Блок B, юнит 1-4, 8/F				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-03	First seen	2023-10-18

Relationships

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.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)4,415

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,114

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

OpenCorporates966

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 · ua-nazk-company-10752 · oc-companies-hk-2138580

For experts: raw data explorer

Factsheet Data sources

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