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Midas Lighting Limited

Sanctioned entity
TypeCompany[sources]
NameMIDAS LIGHTING LIMITED · Midas Lighting Limited · Midas Lighting Ltd · 米达斯照明 · 米達斯照明有限公司[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090709657[sources]
Phone+8618928490950[sources]
Registration number2080259 · 63176759[sources]
Unique Entity IDYFX6MEPXJ2L5[sources]
Websitemidas-lighting.cn · midas-lighting.com[sources]
StatusActive[sources]
Address1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong · RM A1 11/F WINNER BLDG HUNGHOM, HONG KONG, CHN · Rm A1 11/F Winner Bldg Hunghom, Hong Kong · Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok · Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Hong Kong · 11 more...[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: Cr. No. 2080259

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes6,993

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions105,236

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)21,984

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

EU Council Official Journal Sanctioned Entities1,584

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

External databases

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

OpenCorporates937

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,563

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: ch-seco-89380 · oc-companies-hk-2080259 · usgsa-s4mrtxmgg · permid-5090709657 · trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6 · eu-oj-0838688014d1dc2bfc674200b72f813fbf257fd9 · ofac-51264

For experts: raw data explorer