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INFINITE FORCE CARGO SERVICE HK LIMITED

Sanctioned entity

INFINITE FORCE CARGO SERVICE HK LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	INFINITE FORCE CARGO SERVICE HK LIMITED · Infinite Force Cargo Service HK Ltd				[sources]
Incorporation date	2002-10-07				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
PermID	`5087792513`				[sources]
Phone	+85224162256				[sources]
Registration number	`0816883` · `33037731`				[sources]
Website	www.infiniteforce.com.hk				[sources]
Status	Active				[sources]
Address	Unit 11, 9/F, Blk B, Hoi Luen Industrial Ctr, 55 Hoi Yuen Rd, Kwun Tong, Kln, Hong Kong · Unit 11, 9/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, Hong Kong · Unit 11, 9/F., Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-07-22	Last processed	2024-08-10	First seen	2024-06-12

Relationships

Address
Full address	Country
Unit 11, 9/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,693

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

Source data IDs: ofac-49354 · permid-5087792513

For experts: raw data explorer

Factsheet Data sources

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