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Cloud Element Company Limited

Sanctioned entity

Cloud Element Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CLOUD ELEMENT COMPANY LIMITED · Cloud Element Company Limited				[sources]
Incorporation date	2021-01-25				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3014512` · `72602997` · `PDLCP2Z75GT9`				[sources]
Unique Entity ID	`PDLCP2Z75GT9`				[sources]
Status	not available				[sources]
Address	KOWLOON, HONG KONG, CHN · Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-07-30

Relationships

Address
Full address	Country
Kowloon, Hong Kong	China

Linked to
Object	Role	Start date	End date
Isfahan Optics Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-07-30	-

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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: ofac-49858 · usgsa-s4mrtlmwh

For experts: raw data explorer

Factsheet Data sources

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