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Black Drop Intl Co., Limited

Sanctioned entity
TypeCompany[sources]
NameBLACK DROP INTL CO., LIMITED · Black Drop Intl Co., Limited[sources]
Other nameLIMITED · UNITED PETROCHEMIAL CO.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
Previous nameUnited Petrochemial Co., Limited[sources]
Registration number2513558 · 6753441400003185 · RAH1EUEAMPS8[sources]
Unique Entity IDRAH1EUEAMPS8[sources]
AddressRM. 910, BLOCK 1, NO. 132-1 LIUHUA SQUARE, DONGFENG WEST RD., YUEXIU DISTRICT, GUANGZHOU, CHN · Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou · Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, 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)21,254

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

US SAM Procurement Exclusions112,283

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

United States · GSA

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-2513558 · usgsa-s4mrj69sx · ofac-33273

For experts: raw data explorer