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SAISAIPEN CO., LTD

Sanctioned entity

SAISAIPEN CO., LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAISAIPEN CO., LTD · Saisaipen Co., LTD				[sources]
Other name	NOVELUCK TRADING LIMITED · Noveluck Trading Limited				[sources]
Incorporation date	2021-10-22				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2880358` · `73466077` · `LBYYANXUL3E3`				[sources]
Status	not available				[sources]
Address	1306, 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-06-25

Relationships

Address
Full address	Country
1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, Hong Kong	China

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,762

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 SAM Procurement Exclusions121,273

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

United States · GSA

Source data IDs: usgsa-s4mrtl9bc · ofac-49709

For experts: raw data explorer

Factsheet Data sources

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