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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nanxigu Technology Co., Limited · 南溪穀科技有 限公司 · 南溪穀科技有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2510730 | [sources] | |||
| Unique Entity ID | P8KVDZWENMC5 | [sources] | |||
| Address | 223-06, 2/F MEGA CUBE, NO. 8, WANG KWONG ROAD, KOWLOON BAY, HONG KONG, CHN · 223-06, 2/F Mega Cube, No. 8 Hong Kong China · 223-06, 2/F Mega Cube, No. 8, Wang Kwong Road, Kowloon Bay, Hong Kong · Flat C, 23/F Hong Kong China · Flat C, 23/F, Lucky Plaza, 315-321, Lockhart Road, Wan Chai, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-hk-2510730 · usgsa-s4mrvqgj1 · usgsa-s4mrvqhx8 · ofac-pr-07edb3c2d27d48de2102a3768f1f4e85ca93efea · jp-eul-c79abc7f4b884a64535048ded5e28e1405903515 · tw-shtc-6b276c13acf2deddf79a7e920f573c9865a9b506 · jp-eul-f87fcc2889019967a21a3f1f12d92b3a7e242433 · ofac-45358For 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 | |
| Flat C, 23/F, Lucky Plaza, 315-321, Lockhart Road, Wan Chai, Hong Kong | China | |
| 223-06, 2/F Mega Cube, No. 8, Wang Kwong Road, Kowloon Bay, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Alireza Matinkia Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |