Search OpenSanctions

32 Group China Ltd.

Sanctioned entity

32 Group China Ltd. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	32 Group China Ltd.				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	Room 1119, 11/F, Block B, Yau Tong Industrial City, 17 Ko Fai Road, Yau Tong, Kowloon, Hong Kong · Room 1905, 19/F, Nam Wo Hong Bldg., 148 Wing Lok Street, Sheung Wang, Hong Kong				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2015-11-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk