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Oligei International Trading Co., Limited

Sanctioned entity
Oligei International Trading Co., Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameOLIGEI INTERNATIONAL TRADING CO., LIMITED · Oligei International Trading Co., Limited[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number2953973 · VKJ3GGAMN988[sources]
Statusnot available[sources]
AddressFLAT H29, 1/F PHASE 2 KWAI SHING IND BLDG, NO. 42-46, TAI LIN PAI RD., KWAI CHUNG NT, HONG KONG, CHN · Flat H29, 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd., Kwai Chung NT, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,776

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mrn70dl · ofac-37928

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