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TAVIT HONG KONG CO LIMITED

Sanctioned entity

TAVIT HONG KONG CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TAVIT HONG KONG CO LIMITED				[sources]
Incorporation date	2022-10-20				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`74527016`				[sources]
Status	not available				[sources]
Address	Rm 1318-19, 13/F Hollywood Plz, Mongkok, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-08-10	First seen	2024-06-12

Relationships

Address
Full address	Country
Rm 1318-19, 13/F Hollywood Plz, Mongkok, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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Factsheet Data sources

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