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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GLOTREASURE COMPANY LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3039877 · 72902367-000 | [sources] | |||
| Unique Entity ID | K7H2FNHZMQU5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BLK 28 MG VILLAS 136A HA CHE PAT HEUNG YUEN LONG, HONG KONG, CHN · Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong | [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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Triliance Petrochemical Co. Ltd. Sanctioned entity | Providing support to | - | - | |