Search OpenSanctions

Asian Ways Limited

Debarred entity · Sanctioned entity

Asian Ways Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASIAN WAYS LIMITED · Asian Ways Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Registration number	`WRPPGQSLKFK6`				[sources]
Last change	2023-11-03	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Nonproliferation Sanctions (ISN) - State Department	Chemical and Biological Weapons Act	1995-02-18	-
DOS-MBC	Reciprocal	1995-02-18	-

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

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

Source data IDs: usgsa-s4mr3mhnq · trade-csl-1ba4b16cf5d868d40977e06f955ee58dc160b36ffce422c7f37d729e

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk