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Kaili Industrial H.K. Limited

Sanctioned entity

Kaili Industrial H.K. Limited is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Kaili Industrial H.K. Limited · Kaili Industrial HK Limited				[sources]
Other name	Hong Kong Kaili Industrial Co., Ltd · Kaili Industrial (H.K.) Limited · Kaili Industrial (HK) Limited · Kaili Industrial H.K. Ltd · Kaili Industrial H.K. Ltd. · 1 more...				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China				[sources]
Last change	2024-11-12	Last processed	2025-01-21	First seen	2024-04-11

Descriptions

Registration number: 3030778 (CR No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Telephone: +7 (423) 242-85-03; +7 (423) 261-46-41

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong, China · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China	China

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-
State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2024-10-17	-

Data sources

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,833

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 · ITA

Source data IDs: ch-seco-77017 · trade-csl-c1828638b8c5c5145ede75940c927ad4c5e66027d435abc38ac81649

For experts: raw data explorer

Factsheet Descriptions Data sources

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