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Speed Business Trading (HK) Ltd

Sanctioned entity

Speed Business Trading (HK) Ltd is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Speed Business Trading (HK) Ltd				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	Workshop 60 3/F Block A East, Sun Industrial Centre, No. 16 Shing Yip Street				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2023-09-28

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-

Data sources

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-5561d8b3c5c61260001a457f9cb8dbe84c0c3a9ed18f4ee532e4e4e5 · ua-nazk-company-10671

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Factsheet Data sources

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