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BTW INTERNATIONAL LIMITED

Sanctioned entity
BTW INTERNATIONAL LIMITED is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameBTW INTERNATIONAL LIMITED · BTW International Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number3124719 · 73761413 · PDUZYPZPKHU4[sources]
Statusnot available[sources]
AddressFLAT 1512, 15/F, LUCKY CENTRE, HONG KONG, CHN · Flat 1512, 15/F, Lucky Centre, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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 Exclusions117,758

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

United States · GSA


Source data IDs: ofac-49859 · usgsa-s4mrtlmwj

For experts: raw data explorer