| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fepood 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 name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Fipud Elektroniks Eich-Kei Ko" · 菲普多電子有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR · Russia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090594666 | [sources] | |||
| Registration number | 2167446 · 64053322 | [sources] | |||
| Tax Number | 64053322 | [sources] | |||
| Unique Entity ID | PMJUQCKVD917 | [sources] | |||
| Website | www.fepood.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | PRC, 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 · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
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-2167446For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 8, 11/F, Wang Fai Industrial Building, 29 Luk Hop Street, San Po Kong, Hong Kong | China | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |