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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | MARMERTH LIMITED · 瑪莫斯有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 3244537 · 74969628 | [sources] | |||
| Unique Entity ID | GNZYE3ULTBG5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UNIT D, 16/F, ONE CAPITAL PLACE, HONG KONG, CHN · Unit D, 16/F, One Capital Place Hong Kong China · Unit D, 16/F, One Capital Place, Hong Kong | [sources] | |||
| Source link | 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
ofac-54627 · usgsa-s4mrwvjnh · tw-shtc-05c7f1dd0ebdc4c7bfb797ea7e7a0d1e636071f5For 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 | |
| Unit D, 16/F, One Capital Place, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Disqualified · Terrorism · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |