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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SOLTECH INDUSTRY CO., LTD. · Soltech Industry Co., Ltd. | [sources] | |||
| Other name | Soltech Industries Company Ltd. · Soltech Industry Company, Ltd | [sources] | |||
| Weak alias | Soltech · Soltech Industries · Soltech Industry Co. · Soltech Industry Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Brunei · China | [sources] | |||
| Registration number | NBD/4116 · VVU6UZ7GWSR8 | [sources] | |||
| Unique Entity ID | VVU6UZ7GWSR8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1A, FOOK YING BUILDING, 379 KINGS ROAD, NORTH POINT, HONG KONG, CHN · 1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong · Rm 51, 5th Floor, Britannia House, Jalan Cator, 8811 Bandar Seri Begawan BS | [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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rm 51, 5th Floor, Britannia House, Jalan Cator, 8811 Bandar Seri Begawan BS | Brunei | |
| 1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohammad Soltanmohammadi Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hoda Trading Sanctioned entity | Providing support to | - | - | |