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Wha Cheong Tai Company Ltd.

Debarred entity · Sanctioned entity

Wha Cheong Tai Company Ltd. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	WHA CHEONG TAI COMPANY LTD. · Wha Cheong Tai Company Ltd.				[sources]
Other name	HUA CHANG TAI COMPANY · WAH CHEONG TAI COMPANY				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	not available				[sources]
Unique Entity ID	`J1AXAVJJVZ34`				[sources]
Last change	2025-02-23	Last processed	2025-04-09	First seen	2023-05-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	DOS-MBC	Reciprocal	2002-07-09	-
United States of America	Nonproliferation Sanctions (ISN) - State Department	Chemical and Biological Weapons Act	2002-07-09	-

Data sources

US SAM Procurement Exclusions105,266

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,040

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: trade-csl-b434b3029acfb3d871c6ca4c93dd347ebec307be901871547c66dd43 · usgsa-s4mr3mljz

For experts: raw data explorer

Factsheet Data sources

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