| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dason HK Technology Co Ltd · Dason HK Technology Co., Ltd. · Limited Liability Company "Dason HK Technology Co." · Товариство з обмеженою відповідальністю "Дасон ГК Технолоджі" · 達仕恩(香港)科技有限公司 | [sources] | |||
| Alias | Dason (HK) Technology Co., Limited · Tovarystvo z obmezhenoiu vidpovidalnistiu "Dason HK Tekhnolodzhi" · 達仕恩(香港)科技有限公司 | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China | [sources] | |||
| PermID | 5096906203 | [sources] | |||
| Registration number | 1827596 · 1827596 (CR No.) | [sources] | |||
| Tax Number | 60635067 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Unit 08, 15/F Witty Commercial Building 1A-1L Tung Choi St. KLN, Hong Kong · Unit 08, 15/F Witty Commercial Building 1A-1L Tung Choi St. KLN, Hong Kong, China · Unit 08, 15/F Witty commercial building, 1A-1L Tung Choi street, KLN, Hong Kong, People's Republic of China · Китайська Народна Республіка, Особливий адміністративний район Гонконг, м. Коулун, вул. Тунг Чой 1A-1L, комерційна будівля "Witty", 15/F, блок 08 | [sources] | |||
| Source link | eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 1827596 (CR No.)
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
eu-oj-fa4cdb908d6d095e7650b7a7928914dfdf7601c5 · ua-nsdc-30186-tovaristvo-z-obmezenou-vidpovidalnistu-dason-gk-tehnolodzi · ch-seco-77389 · permid-5096906203For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-UaaATvCtcnZwxcsXd69NAb?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 08, 15/F Witty Commercial Building 1A-1L Tung Choi St. KLN, Hong Kong, China | China | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |