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JIAXIANG INDUSTRY HONG KONG LIMITED

Sanctioned entity

JIAXIANG INDUSTRY HONG KONG LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JIAXIANG INDUSTRY HONG KONG LIMITED				[sources]
Other name	JIAXIANG INDUSTRY LTD · JIAXIANG INDUSTRY LTD HONG KONG · Jiaxiang Industry Ltd · Jiaxiang Industry Ltd Hong Kong				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
Registration number	`2026412` · `GUUWXGCCKLE5`				[sources]
Status	not available				[sources]
Address	UNIT 1105, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRAL, HKG · Unit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Unit 1105, Hua Qin International Building, 340 Queen's Road Central, Hong Kong	Hong Kong SAR China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-01-23	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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-s4mrc6xdb · ofac-28364

For experts: raw data explorer

Factsheet Data sources

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