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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TAUBE PRECIOUS HK LIMITED · Taube Precious HK Limited · Taube Precious HK Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR China | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5087795017 | [sources] | |||
| Registration number | 2820898 · 70632538 · KAT2Y4D4NZN5 | [sources] | |||
| Unique Entity ID | KAT2Y4D4NZN5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UNIT 1107, 11/F FU HANG INDUSTRIAL BUILDING NO. 1, HOK YUEN STREET, EAST HUNG HOM, KOWLOON, HONG KONG, CHN · Unit 1107, 11/F Fu Hang Industrial Building No. 1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong · Unit 1107, 11/F, Fu Hang Industrial Building No.1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong | [sources] | |||
| Source link | permid.org · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
permid-5087795017 · oc-companies-hk-2820898 · usgsa-s4mrtl8xn · ofac-49167For 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 | |
| Unit 1107, 11/F Fu Hang Industrial Building No. 1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong | China | |