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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED · Hong Kong Ke.Do International Trade Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| Registration number | 2967963 · 72130415-000 · FTSPLG5JG4F3 | [sources] | |||
| Unique Entity ID | FTSPLG5JG4F3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kong | China | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Zunyi Wei Sanctioned entity | Acting for or on behalf of | - | - | |
| Xutong Qin Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| P.B. Sadr Co. Sanctioned entity | Providing support to | - | - | |