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Dynapex Energy Limited

Sanctioned entity
TypeCompany[sources]
NameDYNAPEX ENERGY LIMITED · Dynapex Energy Limited[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryHong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameSingh Daily Culture Press Limited · Singh Science and Technology Development Co., Limited[sources]
Registration number2066820 · V37PG2L4J9G9[sources]
Unique Entity IDV37PG2L4J9G9[sources]
AddressFLAT/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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-hk-2066820 · ofac-29606 · usgsa-s4mrdlx0p

For experts: raw data explorer