Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | COPEZZI INDUSTRIAL CO. LIMITED · Copezzi Industrial Co. Limited | [sources] | |||
Legal form | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Registration number | 2961310 · LBB2GRXTHN23 | [sources] | |||
Unique Entity ID | LBB2GRXTHN23 | [sources] | |||
Status | not available | [sources] | |||
Address | RM 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 link | 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Rm 023, 9/F Blk G, Kwai Shing Ind Bldg (Stage 2) 42-46 Tai Lin Pai Rd, Kwai Chung Nt, Hong Kong | China |
Linked to | ||||
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Object | Role | Start date | End date | |
MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - |