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LUFENG LIMITED

Sanctioned entity

LUFENG LIMITED is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	LUFENG LIMITED				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China · British Virgin Islands				[sources]
Status	not available				[sources]
Address	ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD · VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA				[sources]
Last change	2024-07-18	Last processed	2024-08-10	First seen	2024-06-12

Descriptions

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-06-17

ADDITION, F.R. NOTICE ADDED

— US BIS Denied Persons List, 2024-06-17

ADDITION, CORRECTION, F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2024-06-17

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security	89 F.R. 51302 6/17/2024	2024-06-12	2024-12-09
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-06-12	2024-12-09

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 BIS Denied Persons List489

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

Source data IDs: us-bis-06-12-2024-lufeng-limited · trade-csl-1e8153763f4981b13e30868f83870f2f15373e9ecf19442a836fc00b

For experts: raw data explorer

Factsheet Descriptions Data sources

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