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HONGKONG UNITOP GROUP LTD

Sanctioned entity
TypeOrganization[sources]
NameHONGKONG UNITOP GROUP LTD[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
ID NumberIMO 6428388[sources]
Registration number3287498 · HK2GVJRP85M2[sources]
Statusnot available[sources]
AddressUNIT 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 linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions119,132

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

United States · GSA


Source data IDs: usgsa-s4mrtqy8m · ofac-48199

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