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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GAFFODIL CO., LIMITED · Gaffodil Co Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| IMO Number | IMO6462631 | [sources] | |||
| Registration number | 3186753 · 74386200 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Rm 906, Block A, Tak Yin House, Hong Kong · Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian | [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
Sponsors and accomplices of Russian armed aggression against Ukraine.
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-ws-69eb853f2ce103ceeb67150c77d08aedd1acab34 · ofac-51371For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian | China | |
| Rm 906, Block A, Tak Yin House, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| FT ISLAND Sanctioned entity | - | - | - | |