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Fepood Electronics HK Co Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameFepood Electronics HK Co Limited · Fepood Electronics HK Co Ltd · Товариство з обмеженою відповідальністю "Фіпуд Електронікс Ейч-Кей Ко" · 菲普多電子有限公司[sources]
Other nameTovarystvo z obmezhenoiu vidpovidalnistiu "Fipud Elektroniks Eich-Kei Ko" · 菲普多電子有限公司[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR · Russia[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090594666[sources]
Registration number2167446 · 64053322[sources]
Tax Number64053322[sources]
Unique Entity IDPMJUQCKVD917[sources]
Websitewww.fepood.com[sources]
StatusActive[sources]
AddressPRC, HK SAR, San Po Kong, 29 Luk Hop Street, Wang Fai Industrial Building, 11/F, Room 8 · ROOM 8, 11/F, WANG FAI INDUSTRIAL BUILDING, 29 LUK HOP STREET, SAN PO KONG, HONG KONG, CHN · Room 1403, Tower B, Saigeyuan, 3034 Huaqiang South Road, Futian District, SHENZHEN, GUANGDONG, China (Mainland) · Room 8, 11/F, Wang Fai Industrial Building Hong Kong China · Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong · 2 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,488

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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 Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

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

US OFAC Press Releases7,220

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

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data4,642

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-s4mrtln0d · ofac-pr-6eaff4b250c509c08a1fcda2de8e76913be1d34a · permid-5090594666 · ofac-50116 · ua-nsdc-33350-tovaristvo-z-obmezenou-vidpovidalnistu-fipud-elektroniks-ejc-kej-ko · ca-sema-973474e61780f1ce15b7607420f59ae4442dc486 · tw-shtc-46c3b1a25a69e4ded5df90b71a43a21675b7f6af · oc-companies-hk-2167446

For experts: raw data explorer