Search OpenSanctions

Advanced

SIERRA VISTA TRADING LIMITED

Sanctioned entity
TypeOrganization[sources]
NameSIERRA VISTA TRADING LIMITED[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number3034154 · QY5NUU9NWKM1[sources]
Unique Entity IDQY5NUU9NWKM1[sources]
Statusnot available[sources]
AddressUNIT A222, 3F, HANG FUNG INDUSTRIAL PHASE 2, NO 2G, HOK YUEN ST., HUNGHOM, HONG KONG, CHN · Unit A222, 3F, Hang Fung Industrial Phase 2, No 2G, Hok Yuen St., Hunghom, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrn6q11 · ofac-39281

For experts: raw data explorer