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Nanxigu Technology Co., Limited

Sanctioned entity

Nanxigu Technology Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NANXIGU TECHNOLOGY CO. LIMITED · NANXIGU TECHNOLOGY CO., LIMITED · Nanxigu Technology Co., Limited · НАНКСІГУ ТЕХНОЛОДЖИ КО ЛІМІТЕД · НАНКСИГУ ТЕХНОЛОДЖИ КО ЛИМИТЕД · 1 more...				[sources]
Incorporation date	2017-03-28				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2510730`				[sources]
OGRN	`2510730`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	223-06, 2/F Mega Cube, No. 8, Wang Kwong Road, Kowloon Bay, Hong Kong · China, Hong Kong, Kowloon Bay, Wang Kwong Road, No. 8, 2/F Mega Cube, 223-06China, Hong Kong, Wan Chai, Lockhart Road, 315-321, Lucky Plaza, 23/F, Flat C · Flat C, 23/F, Lucky Plaza, 315-321, Lockhart Road, Wan Chai, Hong Kong · Китай, Гонконг, Коулун Бей, Ван Квонг Роуд, № 8, 2/F Mega Cube, 223-06Китай, Гонконг, Ван Чай, Локхарт Роуд, 315-321, Лакі Плаза, 23/F, квартира С · Китай, Гонконг, бухта Коулун, Ванг Квонг Роуд, № 8, 2/F Мега Куб, 223-06Китай, Гонконг, Ван Чай, Локхарт Роуд, 315-321, Лаки Плаза, 23/F, квартира C				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-10-18

Relationships

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

Linked to
Object	Role	Start date	End date
MATINKIA Alireza	Providing support to	-	-

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

Data sources

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

US Trade Consolidated Screening List (CSL)18,943

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) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

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: ua-nazk-company-10754 · ofac-45358 · oc-companies-hk-2510730

For experts: raw data explorer

Factsheet Data sources

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