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SAISAIPEN CO., LTD

Sanctioned entity
TypeOrganization[sources]
NameSAISAIPEN CO., LTD · Saisaipen Co., LTD[sources]
Other nameNOVELUCK TRADING LIMITED · Noveluck Trading Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number2880358 · 73466077 · LBYYANXUL3E3[sources]
Statusnot available[sources]
Address1306, 13/F, LOKI CENTRE, 133-139 WAN CHAI ROAD, WAN CHAI, HONG KONG, CHN · 1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA


Source data IDs: ofac-49709 · usgsa-s4mrtl9bc

For experts: raw data explorer