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SOPHYCHEM HK LIMITED

Sanctioned entity

SOPHYCHEM HK LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SOPHYCHEM HK LIMITED · Sophychem HK Ltd				[sources]
Incorporation date	2018-11-29				[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	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-12-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-09-29	-

Address
Full address	Country
21F, CMA Building, 64 Connaught Road Central, Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

External databases

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

PermID Open Data4,805

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

OpenCorporates754

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

External dataset · OpenCorporates.com · non-official source

Source data IDs: permid-5096912573 · usgsa-s4mrn6q12 · oc-companies-hk-2771275 · ofac-39282

For experts: raw data explorer

Factsheet Data sources

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