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Xaster Co., Limited

Sanctioned entity
TypeCompany[sources]
NameXASTER CO., LIMITED · Xaster Co Ltd · Xaster Co., Limited[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
PermID5088326879[sources]
Registration number3201983 · 74540311 · LC2FXJQWKAV9[sources]
Unique Entity IDLC2FXJQWKAV9[sources]
StatusActive[sources]
AddressRM 205 UNIT X 2/F, VALIANT INDL CTR, SHA TIN, HONG KONG, CHN · Rm 205 Unit X 2/F, Valiant Indl Ctr, Sha Tin, Hong Kong · Room 1021, Pak Lee Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

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

PermID Open Data3,182

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: usgsa-s4mrtl9bd · permid-5088326879 · ofac-49711

For experts: raw data explorer