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Universal Enterprise Limited

Sanctioned entity

Universal Enterprise Limited is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Universal Enterprise Limited				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	4 Wangjing Road, Chaoyang District, Beijing · 88 Tokwawan Road · Rm 1102A, 11/F New Lee Wah Center · Unit 2222-23 22/F, Siu Lek Yuen				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2023-06-15

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-06-12	-

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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