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Glory Advanced Limited

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameGlory Advanced Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
Registration number2811523[sources]
Unique Entity IDH9XVDMJ8Y2G3[sources]
AddressHONG KONG · Hong Kong · Hong Kong China[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,527

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 Exclusions105,573

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,976

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

External databases

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

US OFAC Press Releases7,003

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

External dataset · United States · OFAC


Source data IDs: ofac-30147 · usgsa-s4mrfb76r · ofac-pr-e249ffb25292383ca676b67a2b06dfe9c93266e5 · oc-companies-hk-2811523 · tw-shtc-d82b336551a2b743274a5d618ad042e8c2d852f8

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