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SKYWIND INTERNATIONAL LIMITED

Sanctioned entity

SKYWIND INTERNATIONAL LIMITED is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SKYWIND INTERNATIONAL LIMITED				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	ROOM 2403A 24/F LIPPO CTR TOWER ONE, 89 QUEENSWAY				[sources]
Last change	2024-07-18	Last processed	2024-08-10	First seen	2024-06-12

Descriptions

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US BIS Denied Persons List, 2024-07-18

ADDITION, F.R. NOTICE ADDED, CORRECTION

— US Trade Consolidated Screening List (CSL), 2024-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2024-06-12	2024-12-09
Bureau of Industry and Security	89 F.R. 51302 6/17/2024	2024-06-12	2024-12-09

Data sources

US BIS Denied Persons List489

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

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

Source data IDs: trade-csl-74deb95295a095afd4eba41c522d56d348f2d01d8644ebf440cf5d89 · us-bis-06-12-2024-skywind-international-limited

For experts: raw data explorer

Factsheet Descriptions Data sources

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