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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				[sources]
Incorporation date	2018-11-29				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2771275`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Address	21F, CMA Building, 64 Connaught Road Central, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-15	Last checked	2024-04-18	First seen	2023-04-20

Relationships

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.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

OpenCorporates966

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: oc-companies-hk-2771275 · ofac-39282

For experts: raw data explorer

Factsheet Data sources

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