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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | RG SOLUTIONS LIMITED · RG Solutions Limited · RGソリューションズ有限会社 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Registration number | 2115045 · 63526362 | [sources] | |||
| Unique Entity ID | HJ8MBE3CL3S5 | [sources] | |||
| Address | ROOM 606, 6/F, CELEBRITY COMMERCIAL CENTER, 64 CASTLE PEAK ROAD, SHAM SHUI PO, KOWLOON, HONG KONG, CHN · Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong · Room 606, Celebrity Comm., Centre, 64 Castle Peak Road, Sham Shui Po, Hong Kong, China. | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Hong Kong, China
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | 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 | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| European Union | EU | - | - | - | |
| European Union | Council of the European Union | - | - | - | |
| Japan | Ministry of Economy, Trade and Industry | ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号） | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 606, 6/F, Celebrity Commercial Center, 64 Castle Peak Road, Sham Shui Po, Kowloon, Hong Kong | China | |
The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
jp-meti-ru-b70bf27d93f3cc37bbd3f5f88f8734469c52c485 · ofac-48588 · eu-oj-b55e4240e1e98d5218976bfc5836a39b57055cfb · usgsa-s4mrtl4zk · eu-sancmap-75343cd60fe5d0e5c186f7f6efaedc247f8ffbbb · NK-29gKAKoyksMMMKYZWswnSy · ch-seco-73832For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.