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Alice Components Co Limited

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAlice Components Co Limited · Alice Components Co Ltd · Alice Components Co. Ltd · Alice Parts Co., Ltd · Товариство з обмеженою відповідальністю "Аліса Компонентс" · 1 more...[sources]
AliasAlice Parts Co. Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alisa Komponents" · 愛麗絲零部件有限公司[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
E-Mailsales@2303.com.cn[sources]
PermID5090594644[sources]
Registration number2323950 · 65627867 (BRN), 2323950 (CRN) · 65627867, 2323950[sources]
Unique Entity IDQ28CMNL9KY95[sources]
Website2303.com.cn[sources]
StatusActive[sources]
AddressFlat/Room A, 20/F Kui Fu Commercial Building, 300 Lockhart Road, Hong Kong · Flat/Room A, 20/F Kui Fu Commercial Building, 300 Lockhart Road, Hong Kong, China · Office 517, 90 Central Tangxia ave., Dongguan, China · Office 517, 90 Central Tangxia ave., Dongguan, Guangdong, China · People’s Republic of China, Hong Kong Special Administrative Region, 300 Lockhart Road, Kui Fu Commercial Building, 20th Floor, Apartment/Room A · 10 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 65627867 (BRN), 2323950 (CRN)

— Swiss SECO Sanctions/Embargoes,

Telephone: +86 (769) 8987 0508

— Swiss SECO Sanctions/Embargoes,

Website: https://2303.com.cn/

— Swiss SECO Sanctions/Embargoes,

Email: sales@2303.com.cn

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,910

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

European Union · Council

US SAM Procurement Exclusions105,547

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

United States · GSA

Swiss SECO Sanctions/Embargoes8,424

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,486

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

External databases

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

PermID Open Data5,029

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

Source data IDs: usgsa-s4mrtln6w · ua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents · ch-seco-99511 · oc-companies-hk-2323950 · ofac-50346 · tw-shtc-9121c6fc2da270e71e0ac40e9970280e1cd67cd8 · eu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e · permid-5090594644

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting