Search OpenSanctions

Advanced

Hong Kong Ke.Do International Trade Co., Limited

Sanctioned entity
TypeOrganization[sources]
NameHONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED · Hong Kong Ke.Do International Trade Co., Limited[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number2967963 · 72130415-000 · FTSPLG5JG4F3[sources]
Statusnot available[sources]
AddressROOM E, 3F, SOUTHTEX BUILDING, 51 TSUN TIP STREET, KWUN TONG, KOWLOON, HONG KONG, CHN · Room E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrqm581 · ofac-42937

For experts: raw data explorer