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Grants Promotion Service Limited

Sanctioned entity

Grants Promotion Service Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRANTS PROMOTION SERVICE LIMITED · Grants Promotion Service Limited · Grants Promotion Service Ltd				[sources]
Other name	Catalano Limited · GPSL · Zhenao Co. Ltd.				[sources]
Incorporation date	2003-10-08				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
E-Mail	clients@grantspsltd.com				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5090706951`				[sources]
Registration number	`0864688` · `35135979` · `YEQMB36GZ853`				[sources]
Unique Entity ID	`YEQMB36GZ853`				[sources]
Website	grantspsltd.com				[sources]
Status	Active				[sources]
Address	430-436 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 · 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 · Unit 89, 3/F, Yau Lee Centre, No. 45 Hoi Yuen Road, Kwun Tong, Hong Kong · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-10-17

Descriptions

Registration number: 086468819 (CR No.)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

Relationships

Address
Full address	Country
430-436 Nathan Road, Nathan Commercial Building, 8th Floor, Room A, Yau Ma Tei, Hong Kong, China	China
Unit 89, 3/F, Yau Lee Centre, No. 45 Hoi Yuen Road, Kwun Tong, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
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	2024-10-17	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-

Data sources

US SAM Procurement Exclusions112,392

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,260

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

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,695

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

Switzerland · SECO

External databases

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

OpenCorporates895

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 Data3,191

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 · oc-companies-hk-0864688 · ua-nazk-company-12204 · ofac-51228 · permid-5090706951 · trade-csl-6736c3776ab86b1a9a4add08afd70f5f4962c546fa2ae6c4e479f26e · usgsa-s4mrtxmfn · trade-csl-6493d26c73e077a04281254d64d750588a7751291d6eb8d451ca8ede

For experts: raw data explorer

Factsheet Descriptions Data sources

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