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Benico Limited

Sanctioned entity

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

Type	Legal entity				[sources]
Name	Benico Limited				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	11 On Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin, Hong Kong · Valiant Industrial Center, 10th Floor, Room U, Sha Tin, Hong Kong				[sources]
Last change	2024-11-01	Last processed	2024-11-02	First seen	2024-11-01

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

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