Search OpenSanctions

Vpower Finance Security Hong Kong Limited

Sanctioned entity

Vpower Finance Security Hong Kong Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VPOWER FINANCE SECURITY (HONG KONG) LIMITED · VPOWER FINANCE SECURITY HONG KONG LIMITED · VPower Finance Security Hong Kong Ltd · Vpower Finance Security Hong Kong Limited				[sources]
Incorporation date	2016-03-15				[sources]
Legal form	Limited partnership				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
LEI	2549003RJUBRHOOLBD62				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5064581261`				[sources]
Registration number	`2348954` · `65879680` · `KASSM6ZDC3J5`				[sources]
Website	www.vpower.com.cn				[sources]
Status	ACTIVE · Active				[sources]
Address	168 YEUNG UK ROAD, TSUEN WAN, NEW TERRITORIES, HONG KONG, CHN · 168 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong · Hong Kong · Room 3, 7/F, Goodman International Communication Center, 168 Yeung Uk Road, Hong Kong · Unit 3, 7/F., Goodman Global Gateway, 168 Yeung UK Road, Tsuen Wan, Nt, Hong Kong · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-25	Last processed	2024-10-29	First seen	2024-06-12

Relationships

Address
Full address	Country
Room 3, 7/F, Goodman International Communication Center, 168 Yeung Uk Road, Hong Kong	China
168 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong	China

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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 SAM Procurement Exclusions119,130

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:

Legal Entity Identifier (LEI) Reference Data214,551

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

External dataset · GLEIF · non-official source

PermID Open Data2,957

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

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-s4mrtl8xm · oc-companies-hk-2348954 · lei-2549003RJUBRHOOLBD62 · ofac-49166

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