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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HONGKONG CANWAY CO., LIMITED | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 1716519 · YCLKZN3RMHM9 | [sources] | |||
| Unique Entity ID | YCLKZN3RMHM9 | [sources] | |||
| Address | WAI YIP STREET, KWUN TONG, HONG KONG, CHN · Wai Yip Street, Kwun Tong, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrpc346 · ofac-40922 · ua-nazk-company-7807 · oc-companies-hk-1716519 · ua-nabc-company-7807-hongkong-canway-co-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Wai Yip Street, Kwun Tong, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity | Providing support to | - | - | |