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Midas Lighting Limited

Sanctioned entity

Midas Lighting Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	MIDAS 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	2014-04-03				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5090709657`				[sources]
Registration number	`2080259` · `63176759` · `YFX6MEPXJ2L5`				[sources]
Unique Entity ID	`YFX6MEPXJ2L5`				[sources]
Website	midas-lighting.cn				[sources]
Status	Active				[sources]
Address	1402A, 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 · 9 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-04	Last processed	2024-12-17	First seen	2024-08-27

Relationships

Address
Full address	Country
1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong	China
Rm A1 11/F Winner Bldg Hunghom, Hong Kong	China

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

Data sources

US SAM Procurement Exclusions112,198

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

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

External databases

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

PermID Open Data3,191

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

OpenCorporates895

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: permid-5090709657 · oc-companies-hk-2080259 · trade-csl-29c83b36e2797a5335fe133e4c0542c57d11d6fac2e61fe367ee86f6 · ofac-51264 · usgsa-s4mrtxmgg

For experts: raw data explorer

Factsheet Data sources

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