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ASIA MATERIAL SOLUTIONS COMPANY LIMITED

Sanctioned entity
TypeCompany[sources]
NameASIA MATERIAL SOLUTIONS COMPANY LIMITED · Asia Material Solutions Co Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
PermID5090595024[sources]
Phone+85263172599[sources]
Registration number67853509 · PMJNMLUSAU18[sources]
Unique Entity IDPMJNMLUSAU18[sources]
Websiteamsco.hk[sources]
StatusActive[sources]
AddressRM 1207A, 12/F OFFICEPLUS AT PRINCEEDWARD, MONGKOK, HONG KONG, CHN · Rm 1207A, 12/F Officeplus at Princeedward, Mongkok, Hong Kong · Rm 1207a, 12/F, OfficePlus@Prince Edward, 794-802 Nathan Rd, Kln, Hong Kong · Unit 1207A, 12/F., OfficePlus@PrinceEdward, 794-802 Nathan Road, Kowloon, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,055

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,674

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 Exclusions112,403

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,195

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5090595024 · usgsa-s4mrtln0c · ofac-50115

For experts: raw data explorer