Search OpenSanctions

HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED

Sanctioned entity

HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITED · Hong Kong Qisu Electronic Technology Co. Ltd.				[sources]
Incorporation date	2021-10-12				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`73439107` · `Y2JAFG4WGAY4`				[sources]
Status	not available				[sources]
Address	RM 705, 7/F, FA YUEN COML BLDG, MONGKOK, HONG KONG, CHN · Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, Hong Kong · Room 12G, Block A, Guangbo Modern Window Building, 1058 Huaqiang North Road, Futian District, 518028 Shenzhen · Room 2321, Block A, Guangbo Modern Window Building, 1058 Huaqiang North Road, Futian District, 518028 Shenzhen · Room 705, 7th Floor, Aa Yuen Commercial Building, 75-77 Fa Yuen St., Mong Kok · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-06	First seen	2024-08-27

Relationships

Address
Full address	Country
Rm 705, 7/F, FA Yuen Coml Bldg, Mongkok, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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 Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: ofac-50939 · usgsa-s4mrtxm86 · trade-csl-1f7c4cd89501ed731cd9aa2a8a39b1ec9be16f19591160f99d2b1486

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk