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BTW INTERNATIONAL LIMITED

Sanctioned entity

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

Type	Organization				[sources]
Name	BTW INTERNATIONAL LIMITED · BTW International Limited				[sources]
Incorporation date	2022-01-26				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3124719` · `73761413` · `PDUZYPZPKHU4`				[sources]
Status	not available				[sources]
Address	FLAT 1512, 15/F, LUCKY CENTRE, HONG KONG, CHN · Flat 1512, 15/F, Lucky Centre, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-07-30

Relationships

Address
Full address	Country
Flat 1512, 15/F, Lucky Centre, Hong Kong	China

Linked to
Object	Role	Start date	End date
Isfahan Optics	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-07-30	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ofac-49859 · usgsa-s4mrtlmwj

For experts: raw data explorer

Factsheet Data sources

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