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Dynapex Energy Limited

Sanctioned entity

Dynapex Energy Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	DYNAPEX ENERGY LIMITED · Dynapex Energy Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Previous name	Singh Daily Culture Press Limited · Singh Science and Technology Development Co., Limited				[sources]
Registration number	`2066820` · `V37PG2L4J9G9`				[sources]
Address	FLAT/RM 1105 11/F, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRAL, HKG · Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road Central				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road Central	Hong Kong SAR China

Linked to
Object	Role	Start date	End date
Triliance Petrochemical Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-09-03	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

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

External databases

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

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: ofac-29606 · usgsa-s4mrdlx0p · oc-companies-hk-2066820

For experts: raw data explorer

Factsheet Data sources

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