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Hongkong Himark Electron Model Limited

Sanctioned entity

Hongkong Himark Electron Model Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HONGKONG HIMARK ELECTRON MODEL LIMITED · Hongkong Himark Electron Model Limited · Honkonh Khaimark Elektron Model Limited · Гонконг Хаймарк Електрон Модел Лімітед				[sources]
Other name	Hongkong Himark Electron Model Limited				[sources]
Incorporation date	2017-09-13				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
INN	`2578406`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2578406` · `68189315` · `D8Q8GHTARV48`				[sources]
Address	RM D 10/F TOWER A BILLION CTR 1 WANG KWONG RD, KOWLOON BAY, KOWLOON, HONG KONG, CHN · Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong · Китайська Народна Республіка, Особливий адміністративний район Гонконг (Rm D 10/F, Tower A, Billion CTR 1 Wang Kwong Rd, Kowloon Bay, KLN, Hong Kong, China)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2023-09-27

Relationships

Address
Full address	Country
Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong	China

Agents
Agent	Role	Start date	End date
Yang Fan	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Pishgam Electronic Safeh Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council · Служба безпеки України	638/2024	2024-09-19	2034-09-19
TREAS-OFAC	Reciprocal	2023-09-27	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions120,096

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-44784 · ua-nazk-company-10668 · oc-companies-hk-2578406 · ua-nsdc-27788-gonkong-hajmark-elektron-model-limited · usgsa-s4mrr0frl

For experts: raw data explorer

Factsheet Data sources

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