| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Joe Shih | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| Status | not available | [sources] | |||
| Address | Room 9-11, 5/F, Block B, Hoplite Industrial Centre, 3-5 Wang Tai 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-c8d0b3bed94d8842eec0d9ecaf7d8ae67f6f421c7d5e08cdc00bcfd7?nested=true
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