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Kaili Industrial H.K. Limited

Sanctioned entity

Kaili Industrial H.K. Limited is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Kaili Industrial H.K. Limited				[sources]
Other name	Hong Kong Kaili Industrial Co., Ltd · Kaili Industrial (H.K.) Limited · Kaili Industrial (HK) Limited · Kaili Industrial H.K. Ltd.				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon				[sources]
Last change	2024-04-11	Last processed	2024-10-21	First seen	2024-04-11

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

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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