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Copezzi Industrial Co. Limited

Sanctioned entity
TypeOrganization[sources]
NameCOPEZZI INDUSTRIAL CO. LIMITED · Copezzi Industrial Co. Limited[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number2961310 · LBB2GRXTHN23[sources]
Unique Entity IDLBB2GRXTHN23[sources]
Statusnot available[sources]
AddressRM 023, 9/F BLK G, KWAI SHING IND BLDG (STAGE 2) 42-46 TAI LIN PAI RD, KWAI CHUNG NT, HONG KONG, CHN · Rm 023, 9/F Blk G, Kwai Shing Ind Bldg (Stage 2) 42-46 Tai Lin Pai Rd, Kwai Chung Nt, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

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


Source data IDs: ofac-49701 · usgsa-s4mrtl9b3

For experts: raw data explorer