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BESTOP GLOBLE MFG LIMITED

Sanctioned entity

BESTOP GLOBLE MFG LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BESTOP GLOBLE MFG LIMITED · 百思拓中國製造有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1595837`				[sources]
Address	1398 Guanguang Road, Guanlan Town, Longhua, Shenzhen · Room 10/1003, 1A-1L Weida Commercial Building, Tung Choi Street, Mong Kok, Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Address
Full address	Country
Room 10/1003, 1A-1L Weida Commercial Building, Tung Choi Street, Mong Kok, Kowloon, Hong Kong	China
1398 Guanguang Road, Guanlan Town, Longhua, Shenzhen	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

External databases

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-1595837 · ua-nazk-company-11124 · ofac-45952

For experts: raw data explorer

Factsheet Data sources

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