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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Abingo Distributors Limited · Abingo Distributors Ltd · Абінго Дистрибютор Лімітед · 繽購科技香港國際貿易有限公司 | [sources] | |||
| Alias | Abinho Dystrybiutor Limited · 繽購科技香港國際貿易有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | China · Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5091621211 | [sources] | |||
| Registration number | 2568101 · 68085539 | [sources] | |||
| Tax Number | 2568101 [CN] · 68085539 | [sources] | |||
| Unique Entity ID | ZFUYFCH259C5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | RM 803, 8/F EASEY COMM BLDG, 253-261 HENNESSY RD, WANCHAI, HONG KONG · Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai Hong Kong China · Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong · Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong, China · Rm 803, 8/F, Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong · | [sources] | |||
| Source link | permid.org · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
tw-shtc-0c0aa2f6aa88d7ec5085c494108b10709cd78246 · permid-5091621211 · usgsa-s4mrvjrsv · oc-companies-hk-2568101 · ua-nsdc-32628-abingo-distributor-limited · ofac-52224For 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 | |
| Rm 803, 8/F Easey Comm Bldg, 253-261 Hennessy Rd, Wanchai, Hong Kong | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |