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RG Solutions Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameRG Solutions Limited · RGソリューションズ有限会社 · РДж Солюшнс Лімітед[sources]
Other nameRDzh Soliushns Limited[sources]
Incorporation date[sources]
JurisdictionChina · Hong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
Registration number2115045 · 2115045 (CR No.) · 63526362[sources]
Tax Number63526362[sources]
Unique Entity IDHJ8MBE3CL3S5[sources]
Websitewww.logistics-sgs.com · 88hebing.site[sources]
AddressROOM 606, 6/F, CELEBRITY COMMERCIAL CENTER, 64 CASTLE PEAK ROAD, SHAM SHUI PO, KOWLOON, HONG KONG, CHN · Room 606, 6/F, Celebrity Commercial Center Hong Kong China · Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong · Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong, China · Room 606, Celebrity Comm., Centre, 64 Castle Peak Road, Sham Shui Po, Hong Kong, China. · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · home.treasury.gov · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Hong Kong, China

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,544

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,779

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Sanctions Map1,337

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Council

Ukraine NSDC State Register of Sanctions21,338

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

US OFAC Press Releases5,818

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: eu-oj-2352d677be738ce3377730ef6dba8c89d270352d · tw-shtc-8a93e891f90a6e04308b0295c7cf8ab41c2ea5f9 · NK-29gKAKoyksMMMKYZWswnSy · ch-seco-73832 · ofac-pr-10cd9696a3b40b9363b7594d8be5a45fac5b7fe4 · jp-meti-ru-b70bf27d93f3cc37bbd3f5f88f8734469c52c485 · usgsa-s4mrtl4zk · eu-oj-b55e4240e1e98d5218976bfc5836a39b57055cfb · ua-nsdc-31421-rdz-solusns-limited · eu-sancmap-75343cd60fe5d0e5c186f7f6efaedc247f8ffbbb · ofac-48588

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