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BEYOND CENTER LIMITED

Sanctioned entity

BEYOND CENTER LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BEYOND CENTER LIMITED				[sources]
Incorporation date	2021-07-07				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`73158119` · `Y2RYX7HK1KZ4`				[sources]
Status	not available				[sources]
Address	RM 321, 3/F KWAI SHING INDL BLDG G PH 2, KWAI CHUNG, HONG KONG, CHN · Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2, Kwai Chung, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-19	First seen	2024-10-30

Relationships

Address
Full address	Country
Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2, Kwai Chung, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,982

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) List33,150

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

United States · OFAC

Source data IDs: ofac-50942 · usgsa-s4mrtxm89

For experts: raw data explorer

Factsheet Data sources

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