Search OpenSanctions

Exeya Co., Limited

Sanctioned entity

Exeya Co., Limited is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Exeya Co., Limited				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	18 Luard Road, Room D, 16/F, One Capital Place, Wan Chai · 2-12 Au Pui Wan Street, Workshop F8, 4F, Valiant Industrial Center, Fo Tan, New Territories				[sources]
Last changed	2024-04-11	Last checked	2024-05-07	First seen	2024-04-11

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)4,415

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk