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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Advantage Trading Co., Limited · Advantage Trading Company Limited | [sources] | |||
| Alias | Jin Ying Trading Co., Ltd. · 优势贸易有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3251687 | [sources] | |||
| Unique Entity ID | Y8Q5DH58DKB3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial Centre, Tuen Mun, New Territories Hong Kong CN · No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial Centre, Tuen Mun, New Territories, Hong Kong · No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial Centre, Tuen Mun, New Territories, Hong Kong HK · SHOP 185, GROUND FLOOR, HANG WAI IND. CENTRE, NO. 6 KIN TAI ST., TUEN MUN, N.T., HONG KONG · Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T. Hong Kong China · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrrxgnl · tw-shtc-2c1d786f1ecb729afb1cd5a785c9f45ebafdb01f · tw-shtc-4b6416c57a30ade498fd6c378ecd0458522aece0 · tw-shtc-4e26887272b0e2f688c9b9b7647352e982116264 · jp-eul-d14128df708b239932af87399d9201f5829d3d6a · trade-csl-8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54c · ofac-47357 · jp-eul-fbd8d8d517db4e995fd04d08c9854bc470c91901For 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 | |
| Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T., Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Pishtazan Kavosh Gostar Boshra LLC Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |