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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Olax Finance Limited · Olax Finance Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| PermID | 5087794776 | [sources] | |||
| Phone | +85228513009 | [sources] | |||
| Registration number | 35690286 | [sources] | |||
| Unique Entity ID | K844NTANH2N5 | [sources] | |||
| Website | olax.pro | [sources] | |||
| Status | Active | [sources] | |||
| Address | 704, Bonham Strand Trade Centre, 135 Bonham Strand, Hong Kong · RM 704 7/F 135 BONHAM STRAND TRADE CTR SHEUNG WAN, HONG KONG, CHN · Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China · Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong · Unit 704, 7/F, 135 Bonham Strand Trade Ctr, 135 Bonham Strand Sheung Wan, 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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
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
ofac-49131 · ofac-pr-4b03b82010e5b83c48d56a9ee79ab4d877246f68 · usgsa-s4mrtl8wk · permid-5087794776 · tw-shtc-5f0cbda1907572ffa0324f5e9a165f4896874c85For 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 | |
| RM 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong · Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexey Chichenev Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |