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Kaili Industrial HK Limited

Sanctioned entity

Kaili Industrial HK Limited is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Kaili Industrial HK Limited				[sources]
Other name	Kaili Industrial H.K. Ltd · 香港凱利實業有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Last change	2024-10-17	Last processed	2024-10-17	First seen	2024-10-17

Telephone: +7 (423) 242-85-03; +7 (423) 261-46-41

Registration number: 3030778 (CR No.)

Address
Full address	Country
Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong, China · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China	China

Sanctions
Authority	Program	Start date	End date
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	-

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Switzerland · SECO

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