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Hua Ying Management Co. Limited, Tsim Sha Tsui

Sanctioned entity

Hua Ying Management Co. Limited, Tsim Sha Tsui is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Hua Ying Management Co. Limited, Tsim Sha Tsui				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
Status	not available				[sources]
Last change	2023-08-23	Last processed	2024-08-10	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2019-05-21	-

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

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Factsheet Data sources

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