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HK NICEST ELECTRIC TECHNOLOGY CO LIMITED

Sanctioned entity

HK NICEST ELECTRIC TECHNOLOGY CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HK NICEST ELECTRIC TECHNOLOGY CO LIMITED				[sources]
Incorporation date	2022-04-20				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3144798` · `73963914` · `KRQJF8Z75TH9`				[sources]
Status	not available				[sources]
Address	HONG KONG, CHN · Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions117,758

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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-49356 · usgsa-s4mrtl92v

For experts: raw data explorer

Factsheet Data sources

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