Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | NEWAY TECHNOLOGIES LIMITED | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | 1252800 | [sources] | |||
Address | Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District, Shenzhen · Room 606 Celebrity Comm, Centre 64 Castle Peak Road, Sham Shuipo, Hong Kong · Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
ua-nazk-company-11174
· oc-companies-hk-1252800
· ofac-45975
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
LIMITED LIABILITY COMPANY COMFORT MAX Sanctioned entity | Providing support to | - | - |