Search OpenSanctions

HWACHENG CO LIMITED

Sanctioned entity

HWACHENG CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HWACHENG CO LIMITED · 華誠股份有限公司				[sources]
Other name	HUACHENG CO LTD · Huacheng Co Ltd				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3254024` · `Q7MBEMNDE3N7`				[sources]
Status	not available				[sources]
Address	RM. 2, 3/F., RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, KLN, HONG KONG, CHN · RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-08-23

Relationships

Address
Full address	Country
RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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

Source data IDs: usgsa-s4mrtln99 · ofac-50422

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