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Poly Asia Pacific Ltd.(PAPL)

Sanctioned entity

Poly Asia Pacific Ltd.(PAPL) is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Poly Asia Pacific Ltd.(PAPL) · Poly Asia Pacific Ltd., (PAPL)				[sources]
Other name	Beijing Oriental Vision Petroleum Technology Company Limited (OVTEK-P)				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Status	not available				[sources]
Address	Room 1103, Hang Seng Mongkok Building, 677 Nathan Road, Mongkok, Kowloon, Hong Kong · Suite 803, Tower A. Olympic City, Fortune Centre, Beiyuan Road, Chaoyan, District, Beijing				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2021-11-26	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)20,985

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: jp-eul-335dbecb9bda19df164451d5dad694de4f3987a5 · jp-eul-cbaf9d0b56c6e9d2e28d7e53f02f19a43c87d84d · trade-csl-9691fe8f00824e064417d5a994dd289c6d51ffac70a2b4128f9abef8

For experts: raw data explorer

Factsheet Data sources

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