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VOHOM TECHNOLOGY HK CO., LIMITED

Sanctioned entity

VOHOM TECHNOLOGY HK CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VOHOM TECHNOLOGY HK CO., LIMITED · Vohom Technology HK Co., Limited · 華弘科技香港有限公司				[sources]
Incorporation date	2012-05-21				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1747585` · `TBAZKNDYQXL8`				[sources]
Address	B25, 4/F, HUIHUANG COMMERICAL BUILDING, DONGCHENG ROAD MIDDLE, DONGCHENG, 523129 GUANGDONG, CHN · B25, 4/F, Huihuang Commerical Building, Dongcheng Road Middle, Dongcheng, 523129 Dongguan · Hong Kong				[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
B25, 4/F, Huihuang Commerical Building, Dongcheng Road Middle, Dongcheng, 523129 Dongguan	China
Hong Kong	China

Linked to
Object	Role	Start date	End date
PARDAZAN SYSTEM NAMAD ARMAN	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

US SAM Procurement Exclusions119,105

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:

OpenCorporates866

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-42328 · oc-companies-hk-1747585 · usgsa-s4mrpjwxc

For experts: raw data explorer

Factsheet Data sources

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