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AFOX CORPORATION LIMITED

Sanctioned entity

AFOX CORPORATION LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AFOX CORPORATION LIMITED · Afox Corporation · 元富科技集团股份有限公司				[sources]
Other name	元富科技集團股份有限公司				[sources]
Incorporation date	2009-10-29				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
E-Mail	sales@afox-corp.com				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Phone	+85281930016				[sources]
Registration number	`1385734` · `51366580` · `YGUNV9WD1MM6`				[sources]
Unique Entity ID	`YGUNV9WD1MM6`				[sources]
Website	afox-corp.com				[sources]
Address	2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong · 807, Yan Hing Centre, 9-13 Wong Chuk Yeung St., Fo Tan, NT, Hong Kong, China · FT F 10/F, HUNG CHEUNG IND CTR PHS1, 12 TSING YEUNG CIRCUIT TUEN MUN, NT, HONG KONG, CHN · Ft F 10/F, Hung Cheung Ind Ctr Phs 1, 12 Tsing Yeung Circuit Tuen Mun Nt, Hong Kong, China · Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt, Hong Kong · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-10-17

Descriptions

Registration number: 1385734 (CR No.)

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

Relationships

Address
Full address	Country
Pan-Asia, Australia, S. America countries and global sales 2F, No.3, Lane 5, Wu Kai Sha Village, Ma On Shan, Nt, Hong Kong, China	China
807, Yan Hing Centre, 9-13 Wong Chuk Yeung St., Fo Tan, NT, Hong Kong, China	China
2/F No. 13, Lane 5, Wu Kai Sha Village, Ma On Shan, Shatin, Nt, Hong Kong	China
Ft F 10/F, Hung Cheung Ind Ctr Phs 1, 12 Tsing Yeung Circuit Tuen Mun Nt, Hong Kong, China · Ft F 10/F, Hung Cheung Ind Ctr Phs1, 12 Tsing Yeung Circuit Tuen Mun, Nt, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,259

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ch-seco-76721 · ofac-51287 · usgsa-s4mrtxmgz · oc-companies-hk-1385734

For experts: raw data explorer

Factsheet Descriptions Data sources

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