Search OpenSanctions

Advanced

3NOD DIGITAL HONG KONG LIMITED

Sanctioned entity
TypeCompany[sources]
Name3NOD DIGITAL HONG KONG LIMITED · 3Nod Digital Hong Kong Ltd · 三諾數字(香港)有限公司[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
PermID5074668295[sources]
Registration number60786175 · L3L5GXPK7BM1[sources]
Unique Entity IDL3L5GXPK7BM1[sources]
StatusActive[sources]
Address2201-03 22/F WORLD-WIDE HSE, 19 DES VOEUX ROAD C, HONG KONG, CHN · 2201-03 22/F World-Wide HSE, 19 Des Voeux Road C, Hong Kong · Rooms 2201-03, 22/F, World-Wide Hse., 19 Des Voeux Road, Central, Hong Kong · Rooms 2201-03, 22/F., World-Wide House, 19 Des Voeux Road, Central, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,398

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

United States · GSA

US Trade Consolidated Screening List (CSL)-

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) List-

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 Data-

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: permid-5074668295 · usgsa-s4mrtl971 · ofac-49498

For experts: raw data explorer