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HK LINK ASIA ELECTRONICS LIMITED

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 · Room 101A, 1/F, Public Industrial Building, 56 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,115

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

US SAM Procurement Exclusions105,360

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,233

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

United States of America · OFAC

External databases

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

PermID Open Data3,625

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: usgsa-s4mrtxm7p · ofac-50922 · permid-5090706456

For experts: raw data explorer