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Fengxian International Trading and Services Co Limited

Sanctioned entity

Fengxian International Trading and Services Co Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED · Fengxian International Trading and Services Co Limited				[sources]
Incorporation date	2020-06-24				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2954825`				[sources]
Status	not available				[sources]
Address	Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-25	Last processed	2024-08-10	First seen	2024-06-25

Relationships

Address
Full address	Country
Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai, Hong Kong	China

Linked to
Object	Role	Start date	End date
MINISTRY OF DEFENSE LOGISTICS EXPORT	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
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

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Factsheet Data sources

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