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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	Organization				[sources]
Name	DOUGONG TRADING HONG KONG LIMITED · Dougong Trading Hong Kong Limited				[sources]
Incorporation date	2023-06-13				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3288412` · `75410353` · `PCCRDQEN9H57`				[sources]
Status	not available				[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 Road, Kowloon Bay, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	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

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

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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

Source data IDs: ofac-49832 · usgsa-s4mrtlmw1

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Factsheet Data sources

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