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NEWAY TECHNOLOGIES LIMITED

Sanctioned entity

NEWAY TECHNOLOGIES LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NEWAY TECHNOLOGIES LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1252800`				[sources]
Address	Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District, Shenzhen · Room 606 Celebrity Comm, Centre 64 Castle Peak Road, Sham Shuipo, Hong Kong · Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-11-02

Relationships

Address
Full address	Country
Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong	China
Room 606 Celebrity Comm, Centre 64 Castle Peak Road, Sham Shuipo, Hong Kong	China
Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District, Shenzhen	China

Linked to
Object	Role	Start date	End date
LIMITED LIABILITY COMPANY COMFORT MAX	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
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

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-45975 · ua-nazk-company-11174 · oc-companies-hk-1252800

For experts: raw data explorer

Factsheet Data sources

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