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Dougong Trading Hong Kong Limited

Sanctioned entity

Dougong Trading Hong Kong Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DOUGONG TRADING HONG KONG LIMITED · Dougong Trading Hong Kong Limited · Dougong Trading Hong Kong Ltd				[sources]
Incorporation date	2023-06-13				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5090594663`				[sources]
Registration number	`3288412` · `75410353` · `PCCRDQEN9H57`				[sources]
Status	Active				[sources]
Address	23/F, TOWER 2, ENTERPRISE SQUARE FIVE, 38 WANG CHIU ROAD, KOWLOON BAY, HONG KONG, CHN · 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Rd, Bay Kln, Kowloon, Hong Kong · 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-08-23

Relationships

Address
Full address	Country
23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong	China

Owners
Owner	Percentage held	Start date	End date
Alexandre Orloff	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

External databases

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

PermID Open Data2,960

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: ofac-49832 · permid-5090594663 · usgsa-s4mrtlmw1

For experts: raw data explorer

Factsheet Data sources

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