Search OpenSanctions

Advanced

MAK Logistics

Sanctioned entity
TypeLegal entity[sources]
NameMAK Logistics[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Statusnot available[sources]
AddressUnit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong[sources]
Last changeLast processedFirst seen

Relationships

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