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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Benico Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Status | not available | [sources] | |||
| Address | 11 On Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin, Hong Kong · Valiant Industrial Center, 10th Floor, Room U, Sha Tin, Hong Kong | [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 of America · ITA
tw-shtc-e9d43e6a1fd6fd5f759b31c0a95548d2d443940b · trade-csl-5bba14923b842eec3df21c3ea000388a1781a1dcfa19655044bb8afbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||