Search OpenSanctions

KIRA INTERNATIONAL TRADE CO LIMITED

Sanctioned entity

KIRA INTERNATIONAL TRADE CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KIRA INTERNATIONAL TRADE CO LIMITED				[sources]
Incorporation date	2018-07-12				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2721404` · `69628930` · `PNVCDN6DMRV7`				[sources]
Status	not available				[sources]
Address	HONG KONG, CHN · Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions117,758

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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 · ITA

Source data IDs: usgsa-s4mrtln11 · ofac-50136

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