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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Alice Components Co Limited · Alice Components Co Ltd · Alice Components Co. Ltd · Alice Parts Co., Ltd · Товариство з обмеженою відповідальністю "Аліса Компонентс" · | [sources] | |||
| Alias | Alice Parts Co. Ltd · Tovarystvo z obmezhenoiu vidpovidalnistiu "Alisa Komponents" · 愛麗絲零部件有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| sales@2303.com.cn | [sources] | ||||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090594644 | [sources] | |||
| Registration number | 2323950 · 65627867 (BRN), 2323950 (CRN) · 65627867, 2323950 | [sources] | |||
| Unique Entity ID | Q28CMNL9KY95 | [sources] | |||
| Website | 2303.com.cn | [sources] | |||
| Status | Active | [sources] | |||
| Address | Flat/Room A, 20/F Kui Fu Commercial Building, 300 Lockhart Road, Hong Kong · 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 · People’s Republic of China, Hong Kong Special Administrative Region, 35 Tai Yau Street, Yee Fat Industrial Building, 5th Floor, Room A516, San Po Kong, Kowloon · RM 8 11/F WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP ST, SAN PO KONG, HONG KONG, CHN · | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
eu-oj-59d0b25d36afaf27fe7c36a7fbbc1bf11767ff2e · ofac-50346 · oc-companies-hk-2323950 · ua-nsdc-34059-tovaristvo-z-obmezenou-vidpovidalnistu-alisa-komponents · permid-5090594644 · tw-shtc-9121c6fc2da270e71e0ac40e9970280e1cd67cd8 · usgsa-s4mrtln6wFor 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 8 11/F Wang Fai Industrial Building, 29 Luk Hop St, San Po Kong, Hong Kong | China | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| KAYRA ELECTRONICS LTD CO Export controlled · Sanctioned entity | Providing support to | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |