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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | M AND S TRADING · M And S Trading · M and S Trading | [sources] | |||
| Other name | M and S Trading HK | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Private Company | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| PermID | 5086922356 | [sources] | |||
| Registration number | 51875901000 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Room 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong | [sources] | |||
| Source link | permid.org · 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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-46793 · permid-5086922356 · ua-nazk-company-11678For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hans De Geetere Sanctioned entity | Providing support to | - | - | |