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ICGOO Electronics Limited

Sanctioned entity

ICGOO Electronics Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ICGOO ELECTRONICS LIMITED · ICGOO Electronics Limited · 創新在線電子有限公司				[sources]
Incorporation date	2014-08-28				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2138580`				[sources]
Website	www.icgoo.net				[sources]
Address	Unit 1-4, 8/F, Block B, Chung Mei Centre, 15B Hing Yip Street, Kwun Tong, Kowloon, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-10-18

Relationships

Address
Full address	Country
Unit 1-4, 8/F, Block B, Chung Mei Centre, 15B Hing Yip Street, Kwun Tong, Kowloon, Hong Kong	China

Linked to
Object	Role	Start date	End date
Raybeam Optronics Co. Ltd.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
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

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: ua-nazk-company-10752 · oc-companies-hk-2138580 · ofac-45701

For experts: raw data explorer

Factsheet Data sources

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