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HONGKONG UNITOP GROUP LTD

Sanctioned entity

HONGKONG UNITOP GROUP LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HONGKONG UNITOP GROUP LTD				[sources]
Incorporation date	2023-06-09				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
ID Number	`IMO 6428388`				[sources]
Registration number	`3287498` · `HK2GVJRP85M2`				[sources]
Status	not available				[sources]
Address	UNIT 2508A, BANK OF AMERICA TOWER, 12, HARCOURT ROAD, CENTRAL, HONG KONG, CHN · Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-03-06

Relationships

Address
Full address	Country
Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
MOONBAY	-	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-03-06	-

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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-s4mrtqy8m · ofac-48199

For experts: raw data explorer

Factsheet Data sources

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