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Pako International Trading Limited

Sanctioned entity
Pako International Trading Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NamePAKO INTERNATIONAL TRADING LIMITED · Pako International Trading Limited · Pako International Trading Ltd[sources]
Incorporation date[sources]
Legal formPrivate company limited by shares[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
LEI98450001D5CI05D7B645[sources]
PermID5087015811[sources]
Registration number3145570 · 73971656 · KZQAFL2HNE64[sources]
Websitepakoltd.com[sources]
StatusACTIVE · Active[sources]
Address8TH FLOOR, CHINA HONG KONG TOWER · 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, Wan Chai, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,759

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) List32,847

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

United States · OFAC

US SAM Procurement Exclusions115,280

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

United States · GSA

External databases

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

PermID Open Data2,707

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

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


Source data IDs: usgsa-s4mrtl95q · ofac-49456 · lei-98450001D5CI05D7B645

For experts: raw data explorer