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shelf trading limited

Export controlled · Sanctioned entity
TypeOrganization[sources]
Nameshelf trading limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number3194862 · 74467799[sources]
Unique Entity IDGN5EWC4G8CA5[sources]
Statusnot available[sources]
AddressROOM 602, 6/F, KAI YU COMMERCIAL BUILDING, 2C ARGYLE STREET, MONGKOK, KOWLOON, HONG KONG, CHN · Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok Hong Kong China · Room 602, 6/F, Kai Yu Commercial Building, 2C Argyle Street, Mongkok, Kowloon, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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 Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,862

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

Source data IDs: usgsa-s4mrwvjn5 · ofac-54617 · tw-shtc-f2c2787263fc62889594196761b5e508f12487f3

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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