| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Dick Leung | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Status | not available | [sources] | |||
| Address | GF Seapower Industrial Building 177, Hoi Bun Road | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/trade-csl-8f6885aa4149a57cabeeda6c8087bd09f018f16853891dff609cbcce?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.