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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HONGKONG HIMARK ELECTRON MODEL LIMITED · Hongkong Himark Electron Model Limited · Honkonh Khaimark Elektron Model Limited · Гонконг Хаймарк Електрон Модел Лімітед · 香港華邁電子模型有限公司 | [sources] | |||
| Other name | Hongkong Himark · Hongkong Himark Electron Model Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR China | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2578406 · 68189315 · D8Q8GHTARV48 | [sources] | |||
| Tax Number | 2578406 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mrr0frl · jp-eul-16589085c002d22f530dbe1276a4dad78e272ed4 · ua-nazk-company-10668 · oc-companies-hk-2578406 · ofac-44784 · ua-nsdc-27788-gonkong-hajmark-elektron-model-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PISHGAM ELECTRONIC SAFEH COMPANY Sanctioned entity | Providing support to | - | - | |