Search OpenSanctions

Caprice Group Ltd.

Export controlled

Caprice Group Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Caprice Group Ltd.				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Status	not available				[sources]
Address	Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon · Room 1119, 11/F, Block B1, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong · Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon · Unit A, G/F, Pioneer Building, 213 Wai Yip St., Kwun Tong, Kowloon, Hong Kong · Unit B1, G/F, Pioneer Building, 213 Wai Yip St, Kwun Tong, Kowloon · 1 more...				[sources]
Last change	2025-09-01	Last processed	2025-09-09	First seen	2023-05-27

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security		2015-11-12	-

Data sources

US Trade Consolidated Screening List (CSL)22,196

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 of America · ITA

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