Search OpenSanctions

Farteco Limited

Sanctioned entity

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

Type	Legal entity				[sources]
Name	Farteco Limited				[sources]
Other name	Farteco Ltd				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong · Unit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon, Hong Kong · Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, 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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk