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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ADVANTAGE TRADING CO., LIMITED · Advantage Trading Co., Limited · Advantage Trading Company Limited | [sources] | |||
| Other name | Jin Ying Trading Co., Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| Registration number | 3251687 · Y8Q5DH58DKB3 | [sources] | |||
| Unique Entity ID | Y8Q5DH58DKB3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 6 Kin Tai Street, Shop 185 G/F, Hand Wai Industrial Centre, Tuen Mun, New Territories, Hong Kong · SHOP 185, GROUND FLOOR, HANG WAI IND. CENTRE, NO. 6 KIN TAI ST., TUEN MUN, N.T., HONG KONG, CHN · Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T., Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-nazk-company-12172 · ofac-47357 · usgsa-s4mrrxgnl · trade-csl-8e4f1040da0094ae13199caa819ce7a517ec0a0f05487b33bfc4c54cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shop 185, Ground Floor, Hang Wai Ind. Centre, No. 6 Kin Tai St., Tuen Mun, N.T., Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC Sanctioned entity | Providing support to | - | - | |