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RG Solutions Limited

Sanctioned entity

RG Solutions Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RG SOLUTIONS LIMITED · RG Solutions Limited				[sources]
Incorporation date	2014-07-02				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2115045` · `63526362`				[sources]
Address	Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-08	Last processed	2024-08-16	First seen	2023-12-18

Descriptions

Hong Kong, China

— Swiss SECO Sanctions/Embargoes, 2024-03-01

Relationships

Address
Full address	Country
Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	-	-
EU	-	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-03-01	-

Data sources

US Trade Consolidated Screening List (CSL)20,184

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 · ITA

Swiss SECO Sanctions/Embargoes8,226

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 Map747

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

EU Council Official Journal Sanctioned Entities670

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List31,655

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

United States · OFAC

Source data IDs: NK-29gKAKoyksMMMKYZWswnSy · eu-sancmap-75343cd60fe5d0e5c186f7f6efaedc247f8ffbbb · ofac-48588 · ch-seco-73832 · eu-oj-b55e4240e1e98d5218976bfc5836a39b57055cfb

For experts: raw data explorer

Factsheet Descriptions Data sources

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