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O-Nice Trading Co. Limited

Sanctioned entity

O-Nice Trading Co. Limited is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	O-Nice Trading Co. Limited				[sources]
Other name	O-Nice · SZPHX Tech · Shenzhen Penghuaxin Technology Co., Ltd.				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon · Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong · Room A838, Huameiju CBD Building, Xinhu Road, Bao'an District, 518000 Shenzhen				[sources]
Last change	2024-08-27	Last processed	2024-10-21	First seen	2024-08-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-

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

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Factsheet Data sources

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