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QUESTANO HK LIMITED

Sanctioned entity
TypeCompany[sources]
NameQUESTANO HK LIMITED · Questano HK Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5095919590[sources]
Registration number3188752 · 74406347[sources]
Unique Entity IDN6JQZJ5GHAM5[sources]
StatusActive[sources]
AddressRM 023, 9/F KWAI SHING IND BLDG STAGE 2 42-46 TAI LIN PAI RD, HONG KONG, CHN · Rm 023, 9/F Blk G, Kwai Shing Ind Bldg(Stage 2), 42-46 Tai Lin Pai Rd, Kwai Chung, NT, Hong Kong · Rm 023, 9/F Kwai Shing Ind Bldg Stage 2 42-46 Tai Lin Pai Rd, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

US SAM Procurement Exclusions105,847

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

United States of America · GSA

External databases

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

PermID Open Data4,433

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrwvjh9 · permid-5095919590 · ofac-54249

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting