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HONESTWIN TECHNOLOGY CO LIMITED

Sanctioned entity
TypeCompany[sources]
NameHONESTWIN TECHNOLOGY CO LIMITED · Honestwin Technology Co Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
PermID5090706012[sources]
Registration number74383498 · Y2N6VAQKVP23[sources]
Unique Entity IDY2N6VAQKVP23[sources]
StatusActive[sources]
AddressRM A, 12/F, ZJ 300 WAN CHAI, HONG KONG, CHN · Rm A, 12/F, ZJ 300 Wan Chai, Hong Kong · Room F 6/F, Mega Cube, No.8 Wang Kwong Road, Kowloon, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,174

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,265

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,189

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-50941 · usgsa-s4mrtxm88 · permid-5090706012

For experts: raw data explorer