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Action Global

Sanctioned entity

Action Global is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Action Global				[sources]
Other name	Action Global Co., Limited				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China · Singapore				[sources]
Status	not available				[sources]
Address	520 Sims Avenue, #02-04, 387580 · C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street · Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street				[sources]
Last change	2024-02-28	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	-	2011-10-31	-

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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