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Grants Promotion Service Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameGRANTS PROMOTION SERVICE LIMITED · Grants Promotion Service Limited · Grants Promotion Service Ltd · グランツ・プロモーション・サービス有限会社[sources]
Other nameCatalano Limited · GPSL · Zhenao Co. Ltd · Zhenao Co. Ltd. · カタラーノ有限会 社 · 1 more...[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
E-Mailclients@grantspsltd.com[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090706951[sources]
Registration number0864688 · 35135979[sources]
Unique Entity IDYEQMB36GZ853[sources]
Websitegrantspsltd.com[sources]
StatusActive[sources]
Address430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong · 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong, China · 430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong, China. · Flat/Rm A, 8/F, Nathan Commercial Building, 430-436 Nathan Road, Yaumatei, Kl, Hong Kong · UNIT 89, 3/F, YAU LEE CENTRE, NO. 45 HOI YUEN ROAD, KWUN TONG, HONG KONG, CHN · 3 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 086468819 (CR No.)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

US SAM Procurement Exclusions105,324

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,030

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

Swiss SECO Sanctions/Embargoes7,029

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,267

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

United States of America · OFAC

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

External databases

The record has been enriched with data from the following external databases:

OpenCorporates941

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data3,578

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


Source data IDs: ch-seco-77298 · trade-csl-6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e · oc-companies-hk-0864688 · jp-meti-ru-c40796b96e037ff64761fce29f3e7fa4ea963bd3 · permid-5090706951 · ofac-51228 · trade-csl-6493d26c73e077a04281254d64d750588a7751291d6eb8d451ca8ede · usgsa-s4mrtxmfn

For experts: raw data explorer