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HOUSE OF ART LIMITED

Sanctioned entity

HOUSE OF ART LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HOUSE OF ART LIMITED · House of Art Limited · House of Art Ltd				[sources]
Incorporation date	2014-05-14				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5085814252`				[sources]
Phone	+85227899229				[sources]
Registration number	`2096541` · `N57PC8792164`				[sources]
Website	www.house-of-art.com.hk · house-of-art.com.hk				[sources]
Status	Active				[sources]
Address	Room 201, Yu To Sang Building, 37 Queen's Road Central, Central, Hong Kong · Room 201, Yu To Sang Building, 37 Queen's Road Central, Hong Kong · SUITES 2111-13, 21/F, PRUDENTIAL TOWER, THE GATEWAY, HARBOUR CITY, 21 CANTON ROAD, TSIMSHATSUI, KOWLOON, HONG KONG, CHN · Suites 2111-13, 21/F, Prudential Tower, The Gateway, Harbour City, 21 Canton Road, Tsimshatsui, Kowloon, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 201, Yu To Sang Building, 37 Queen's Road Central, Hong Kong	China
Suites 2111-13, 21/F, Prudential Tower, The Gateway, Harbour City, 21 Canton Road, Tsimshatsui, Kowloon, Hong Kong	China

Linked to
Object	Role	Start date	End date
Mega Gems Pty Ltd	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

OpenCorporates866

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-2096541 · permid-5085814252 · usgsa-s4mrpj4ys · ofac-42302

For experts: raw data explorer

Factsheet Data sources

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