| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Beijing Lion Heart International Trading Company | [sources] | |||
| Alias | Wei Lai Xi Tong Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Status | not available | [sources] | |||
| Address | Room 1318-20, 13F, Hollywood Plaza, 610 Nathan Road, Mongkok Kowloon · Suite number 1819, The International Center of Times, Number 101, Shoa Yao Ju BeiLi, Chaoyang District, Beijing | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
jp-eul-569ca7fd1d8823e19bcf517dc7f3a8c448c6f560 · jp-eul-6ab3404faf425e377a620f667c7efcb6840bcc2f · jp-eul-b45d0a66932421799a0fb2430264e62f5eac8b48 · trade-csl-dcec4a4931d68b9034afa230097064d188286cf7a9cc4f43098cde1aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Japan | Ministry of Economy, Trade and Industry | - | - | - |