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HIGHLINE LOGISTIC HK LIMITED

Sanctioned entity

HIGHLINE LOGISTIC HK LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	HIGHLINE LOGISTIC HK LIMITED				[sources]
Incorporation date	2021-01-20				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3013326` · `R9JQQNJTKAF4`				[sources]
Status	not available				[sources]
Address	UNIT NO A222 3F HANG FUNG INDUSTRIAL BUILDING PHASE 2 NO 2G HOK YUEN STREET HUNGHOM, HONG KONG, CHN · Unit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom, Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,776

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

United States · GSA

Source data IDs: usgsa-s4mrn6q5g · ofac-39818

For experts: raw data explorer

Factsheet Data sources

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