Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | DYNAPEX ENERGY LIMITED · Dynapex Energy Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Hong Kong SAR China | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Previous name | Singh Daily Culture Press Limited · Singh Science and Technology Development Co., Limited | [sources] | |||
Registration number | 2066820 · V37PG2L4J9G9 | [sources] | |||
Unique Entity ID | V37PG2L4J9G9 | [sources] | |||
Address | FLAT/RM 1105 11/F, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRAL, HKG · Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road Central | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-hk-2066820
· ofac-29606
· usgsa-s4mrdlx0p
For 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 | |
Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road Central | Hong Kong SAR China |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Triliance Petrochemical Co. Ltd. Sanctioned entity | Providing support to | - | - |