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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DELAITE TRADING CO., LIMITED · Delaite Trading Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2517535 · 67574296 · L9EYMAKB92W7 | [sources] | |||
| Unique Entity ID | L9EYMAKB92W7 | [sources] | |||
| Address | 705A, SILVERCORD TOWER 2, 30 CANTON ROAD, TSIM SHA TSUI, KLN, HONG KONG, CHN · 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-s4mrtl99n · ofac-49687 · oc-companies-hk-2517535For 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 | |
| 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE LOGISTICS EXPORT Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |