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Hong Kong Ke.Do International Trade Co., Limited

Sanctioned entity
Hong Kong Ke.Do International Trade Co., Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameHONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED · Hong Kong Ke.Do International Trade Co., Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number2967963 · 72130415-000[sources]
Statusnot available[sources]
AddressRoom E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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)18,940

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


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