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PCA XIANG GANG LIMITED

Sanctioned entity
TypeCompany[sources]
NamePCA XIANG GANG LIMITED · PCA Xiang Gang Limited · 披思埃香港有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number1669316[sources]
Unique Entity IDJQF8FQW5ZFB3[sources]
AddressUNIT C2, 12/F., BLOCK A, UNIVERSAL INDUSTRIAL CENTRE, 19-25 SHAN MEI STREET, FO TAN, NEW TERRITORIES, HONG KONG, CHN · Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan, New Territories, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,265

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

United States of America · OFAC

US SAM Procurement Exclusions105,236

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)21,984

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

External databases

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

OpenCorporates937

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-1669316 · usgsa-s4mrj69sz · ofac-33275

For experts: raw data explorer