Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HK NICEST ELECTRIC TECHNOLOGY CO LIMITED · HK Nicest Electric Technology Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5087791159 | [sources] | |||
| Registration number | 3144798 · 73963914 | [sources] | |||
| Unique Entity ID | KRQJF8Z75TH9 | [sources] | |||
| Status | Active | [sources] | |||
| Address | HONG KONG · Hong Kong · Hong Kong China · Rm3, 16/F, One Portside, 29 Tai Yau Street, San Po Kong, Hong Kong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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
ofac-49356 · permid-5087791159 · usgsa-s4mrtl92v · tw-shtc-57fe94984e70ab1871fc51dd910a2963b5d68512For 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 | |
| Hong Kong | China | |
| United States | TREAS-OFAC | Reciprocal | - |