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 | Last processed | First seen |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-45952
· ua-nazk-company-11124
· oc-companies-hk-1595837
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.