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UNITED ELECTRONICS GROUP COMPANY LIMITED

Sanctioned entity
TypeCompany[sources]
NameUNITED ELECTRONICS GROUP COMPANY LIMITED[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2407573 · RSEWDFGDMQ81[sources]
Address1105, 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 SAM Procurement Exclusions120,096

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

United States · GSA

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:

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting