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Pako International Trading Limited

Sanctioned entity

Pako International Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PAKO INTERNATIONAL TRADING LIMITED · Pako International Trading Limited · Pako International Trading Ltd				[sources]
Incorporation date	2022-04-21				[sources]
Legal form	Private company limited by shares				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
LEI	98450001D5CI05D7B645				[sources]
PermID	`5087015811`				[sources]
Registration number	`3145570` · `73971656` · `KZQAFL2HNE64`				[sources]
Website	pakoltd.com				[sources]
Status	ACTIVE · Active				[sources]
Address	8TH FLOOR, CHINA HONG KONG TOWER · 8TH FLOOR, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, WAN CHAI, HONG KONG, CHN · 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road, Wan Chai, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-06-12

Relationships

Address
Full address	Country
8th Floor, China Hong Kong Tower, 8-12 Hennessy Road, Wan Chai, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: lei-98450001D5CI05D7B645 · usgsa-s4mrtl95q · ofac-49456

For experts: raw data explorer

Factsheet Data sources

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