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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FY INTERNATIONAL TRADING CO., LIMITED · FY International Trading Co., Limited · 伊國際貿易有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2814827 · Y8NTAPFD4HP9 | [sources] | |||
| Unique Entity ID | Y8NTAPFD4HP9 | [sources] | |||
| Address | ADD. FLAT 2002C, 20F, MULTIFIELD COMMERCIAL CENTRE, 426 SHANGHAI STREET, MONGKOK, KOWLOON, HONG KONG, CHN · Add. Flat 2002C, 20F, Multifield Commercial Centre, 426 Shanghai Street, Mongkok, Kowloon, Hong Kong · Workshop 603F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
usgsa-s4mrrxgnj · oc-companies-hk-2814827 · ua-nazk-company-12175 · ofac-47355For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC Sanctioned entity | Providing support to | - | - | |