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NEWAY TECHNOLOGIES LIMITED

Sanctioned entity
TypeCompany[sources]
NameNEWAY TECHNOLOGIES LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number1252800[sources]
AddressRoom 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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)21,252

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: ua-nazk-company-11174 · oc-companies-hk-1252800 · ofac-45975

For experts: raw data explorer