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M And S Trading

Sanctioned entity

M And S Trading is subject to sanctions. See the individual program listings below.

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	2024-05-07	Last processed	2024-10-21	First seen	2023-12-05

Relationships

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	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

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

Source data IDs: permid-5086922356 · ofac-46793 · ua-nazk-company-11678

For experts: raw data explorer

Factsheet Data sources

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