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GEORESOURCES LIMITED

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameGEORESOURCES LIMITED[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number1003297[sources]
Unique Entity IDYKBKSJZJW7A5[sources]
Statusnot available[sources]
AddressHONG KONG · Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,619

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

US SAM Procurement Exclusions105,234

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC


Source data IDs: usgsa-s4mrx1wgf · ofac-55920

For experts: raw data explorer