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TAVIT HONG KONG CO LIMITED

Sanctioned entity
TAVIT HONG KONG CO LIMITED is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameTAVIT HONG KONG CO LIMITED[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number74527016 · KSLAX811VHT9[sources]
Statusnot available[sources]
AddressRM 1318-19, 13/F HOLLYWOOD PLZ, MONGKOK, HONG KONG, CHN · Rm 1318-19, 13/F Hollywood Plz, Mongkok, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions115,280

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)20,752

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: ofac-49363 · usgsa-s4mrtl932

For experts: raw data explorer