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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Universal Enterprise Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Status | not available | [sources] | |||
| Address | 4 Wangjing Road, Chaoyang District Beijing CN · 4 Wangjing Road, Chaoyang District, Beijing · 88 Tokwawan Road · 88 Tokwawan Road Kowloon HK · Rm 1102A, 11/F New Lee Wah Center · | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | ||
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
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
trade-csl-443be6cce690599794a1d9b4c38c1fd6330cf16aaaa5ab62c2d9f9a0 · tw-shtc-f32a368520c6049af82300320446ad1886fed46fFor experts: raw data explorer
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