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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Cinty Int’l (HK) Industry Co., Limited · HK CINTY CO LIMITED · HK Cinty Co Ltd | [sources] | |||
| Other name | Cinty Int'l (HK) Industry Co., Limited · Cinty Int'l HK Industry Co., Ltd. · Cinty Semiconductor Limited · HK Cinty Co., Limited · HKCinty Electronics | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR China | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| PermID | 5090595040 | [sources] | |||
| Registration number | 3169599 · 74213720 · PMZJR5DB5AR6 | [sources] | |||
| Unique Entity ID | PMZJR5DB5AR6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon · Office No. 3, 10/F, Witty Commercial Building, 1A-1L Tung Choi Street, Mong Kok, Kowloon, Hong Kong · ROOM 2, 3/F, RUBY COMMERCIAL BUILDING, HONG KONG, CHN · Rm 1808, Dynamic World Building, Zhonghang Rd., 518031 Shenzhen · Rm 3008-3009, Block A, Jiahe Huaqiang Building, Shennan Road, Huaqiangbei Neighborhood, Futian District, 518039 Shenzhen · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5090595040 · usgsa-s4mrtln0r · trade-csl-38bce2d57971fd727fdd03a64fa6ed14f3222c816a9a05feef0b318a · ofac-50127 · NK-dwEirp2iQ6y9CyQ7xus57AFor 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 | |
| Room 2, 3/F, Ruby Commercial Building, Hong Kong | China | |