Search OpenSanctions

Advanced

Grants Promotion Service Limited

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameGRANTS PROMOTION SERVICE LIMITED · Grants Promotion Service Limited · Grants Promotion Service Ltd · Товариство з обмеженою відповідальністю "Грантс Промоушн Сервіс" · グランツ・プロモーション・サービス有限会社[sources]
AliasCatalano Limited · Tovarystvo z obmezhenoiu vidpovidalnistiu "Hrants Promoushn Servis" · Zhenao Co. Ltd · Zhenao Co. Ltd. · カタラーノ有限会 社 · 1 more...[sources]
Weak aliasGPSL[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
E-Mailclients@grantspsltd.com[sources]
PermID5090706951[sources]
Registration number0864688 · 086468819 (CR No.) · 35135979[sources]
Tax Number35135979[sources]
Unique Entity IDYEQMB36GZ853[sources]
Websitegrantspsltd.com[sources]
StatusActive[sources]
Address430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei Hong Kong CN · 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei Hong Kong HK · 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong · 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong, China · 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong, China. · 10 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 086468819 (CR No.)

Swiss SECO Sanctions/Embargoes,

Email: clients@grantspsltd.com

Swiss SECO Sanctions/Embargoes,

Website: https://grantspsltd.com/

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,560

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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 OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

EU Council Official Journal Sanctioned Entities2,979

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

European Union · Council

Japan METI Russian List619

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes8,460

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

Switzerland · SECO

Ukraine NSDC State Register of Sanctions21,804

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,483

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

United States · GSA

External databases

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

PermID Open Data5,078

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: eu-oj-abfd25568720963448e1d64d5b38e1a41e75690a · ofac-51228 · tw-shtc-c64864a62887127b39b4890d99dcb42e8dacd3d4 · usgsa-s4mrtxmfn · jp-meti-ru-c40796b96e037ff64761fce29f3e7fa4ea963bd3 · ua-nsdc-30180-tovaristvo-z-obmezenou-vidpovidalnistu-grants-promousn-servis · permid-5090706951 · trade-csl-6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e · oc-companies-hk-0864688 · ch-seco-77298 · tw-shtc-fdc57568cfbe6135be92a38dae7a3aaadd1ff4a8

For experts: raw data explorer