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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | PORTSON TRADING LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 2208, 22/F, 118 CONNAUGHT ROAD WEST, HONG KONG · ROOM 709 WING SHAN TOWER, 173 DES VOEUX ROAD CENTRAL, HONG KONG · ROOM D, 8/F, 217-223 TUNG CHOI STREET, MONGKOK, KOWLOON, HONG KONG | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE UPDATED
TDO RENEWED & F.R. NOTICE UPDATED
F.R. NOTICE UPDATED
TDO RENEWED & F.R. NOTICE UPDATED
F.R. NOTICE UPDATED
TDO RENEWED & F.R. NOTICE UPDATED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
us-bis-68d953ced94bd00dce925b032af391488708e527 · us-bis-3-14-2005-portson-trading-limited · trade-csl-d6bb39c374842a1a4cc4b6c7ce71431fef73d3ae987d6b5926f87070 · us-bis-36c91c8505e790657f0db86dc174e2933ed32458 · trade-csl-1a49b0401296acacf039adbd0689e7ecabd78042e456fe4ffe3d7c76For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States | Bureau of Industry and Security | BIS Denied Persons List (DPL) |