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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pako International Trading · Pako International Trading Limited · Pako International Trading Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private company limited by shares | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| LEI | 98450001D5CI05D7B645 | [sources] | |||
| PermID | 5087015811 | [sources] | |||
| Registration number | 3145570 · 73971656 | [sources] | |||
| Unique Entity ID | KZQAFL2HNE64 | [sources] | |||
| Website | pakoltd.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 8TH FLOOR, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD · 8TH FLOOR, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, WAN CHAI, HONG KONG, CHN · 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road Hong Kong China · 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road, Wan Chai, Hong Kong · Hong Kong | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
lei-98450001D5CI05D7B645 · ofac-49456 · tw-shtc-70a82c98467ba04216392ff4c3ba9620863c0a18 · ofac-pr-1ff764fcd7b4d22144a9f7aad71d63d497943a9e · usgsa-s4mrtl95qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Hong Kong | China | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |