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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HONGKONG UNITOP GROUP LTD | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| IMO Number | IMO6428388 | [sources] | |||
| Registration number | 3287498 · HK2GVJRP85M2 | [sources] | |||
| Unique Entity ID | 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 | 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, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Sanctioned entity | Providing support to | - | - | |