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NASHVILLE HK LIMITED

Sanctioned entity

NASHVILLE HK LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NASHVILLE HK LIMITED · Nashville HK Limited				[sources]
Incorporation date	2020-12-29				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`3005809` · `72514940-000` · `JF84ESKH39K3`				[sources]
Status	not available				[sources]
Address	FLAT B, 5/F, GAYLORD COMMERCIAL BUILDING, 114-118 LOCKHART ROAD, HONG KONG, CHN · Flat B, 5/F, Gaylord Commercial Building, 114-118 Lockhart Road, Hong Kong · Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street, Hunghom, KLN, 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
Flat B, 5/F, Gaylord Commercial Building, 114-118 Lockhart Road, Hong Kong	China
Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street, Hunghom, KLN, Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-09	-

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 SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Source data IDs: ua-nabc-company-7789-nashville-hk-limited · ofac-40957 · usgsa-s4mrphpgd · ua-nazk-company-7789

For experts: raw data explorer

Factsheet Data sources

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