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Delaite Trading Co., Limited

Sanctioned entity

Delaite Trading Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DELAITE TRADING CO., LIMITED · Delaite Trading Co., Limited				[sources]
Incorporation date	2017-03-31				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2517535` · `67574296` · `L9EYMAKB92W7`				[sources]
Address	705A, SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI, KLN, HONG KONG, CHN · 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-09	Last processed	2024-10-21	First seen	2024-06-25

Relationships

Address
Full address	Country
705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong	China

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-25	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,127

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

United States · GSA

External databases

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

OpenCorporates873

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-2517535 · usgsa-s4mrtl99n · ofac-49687

For experts: raw data explorer

Factsheet Data sources

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