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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sophychem HK Limited · Sophychem HK Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5096912573 | [sources] | |||
| Registration number | 2771275 | [sources] | |||
| Unique Entity ID | QY9LT8CP8QD6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 21F, CMA BUILDING, 64 CONNAUGHT ROAD CENTRAL, HONG KONG, CHN · 21F, CMA Building, 64 Connaught Road Central, Hong Kong · Hong Kong | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
oc-companies-hk-2771275 · ofac-39282 · usgsa-s4mrn6q12 · ofac-pr-2ce5bb02f83f4455507cb5499088e22de9bde123 · permid-5096912573For 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 | |
| 21F, CMA Building, 64 Connaught Road Central, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |