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HK Link Asia Electronics Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameHK Link Asia Electronics Limited · HK Link Asia Electronics Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5090706456[sources]
Registration number74241183[sources]
Unique Entity IDY199H3CPNNY9[sources]
StatusActive[sources]
AddressHONG 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 linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,480

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

External databases

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

PermID Open Data4,797

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

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: tw-shtc-37f1c21008ba52067f19be76502597b5b3d54009 · permid-5090706456 · ofac-pr-3e69020b56e77b04ac325795c0783b872470a3a9 · ofac-50922 · usgsa-s4mrtxm7p

For experts: raw data explorer