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UNITED ELECTRONICS GROUP COMPANY LIMITED

Sanctioned entity

UNITED ELECTRONICS GROUP COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UNITED ELECTRONICS GROUP COMPANY LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2407573` · `RSEWDFGDMQ81`				[sources]
Address	1105, 11F, STARTEX INDUSTRIAL BUILDING NO. 14, TAI YAU STR, SAN PO KONG, HONG KONG, CHN · 1105, 11F, Startex Industrial Building No. 14, Tai Yau Str, San Po Kong, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Address
Full address	Country
1105, 11F, Startex Industrial Building No. 14, Tai Yau Str, San Po Kong, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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:

OpenCorporates802

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: ofac-46719 · ua-nazk-company-11879 · oc-companies-hk-2407573 · usgsa-s4mrrkt8b

For experts: raw data explorer

Factsheet Data sources

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