Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HK LINK ASIA ELECTRONICS LIMITED · HK Link Asia Electronics Ltd | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | Hong Kong SAR | [sources] | |||
Country | China · Hong Kong SAR | [sources] | |||
PermID | 5090706456 | [sources] | |||
Registration number | 74241183 | [sources] | |||
Unique Entity ID | Y199H3CPNNY9 | [sources] | |||
Status | Active | [sources] | |||
Address | HONG KONG, CHN · Hong Kong · Hong Kong China · Room 101A, 1/F, Public Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong | [sources] | |||
Source link | permid.org · 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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
permid-5090706456
· ofac-50922
· tw-shtc-37f1c21008ba52067f19be76502597b5b3d54009
· usgsa-s4mrtxm7p
For 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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Hong Kong | China |
United States of America | TREAS-OFAC | Reciprocal | - |