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HONGKONG CANWAY CO., LIMITED

Sanctioned entity

HONGKONG CANWAY CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HONGKONG CANWAY CO., LIMITED				[sources]
Incorporation date	2012-03-14				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1716519` · `YCLKZN3RMHM9`				[sources]
Address	WAI YIP STREET, KWUN TONG, HONG KONG, CHN · Wai Yip Street, Kwun Tong, 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
Wai Yip Street, Kwun Tong, 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
TREAS-OFAC	Reciprocal	2023-03-09	-
Office of Foreign Assets Control	SDN List	-	-

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

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: usgsa-s4mrpc346 · ofac-40922 · ua-nazk-company-7807 · oc-companies-hk-1716519 · ua-nabc-company-7807-hongkong-canway-co-limited

For experts: raw data explorer

Factsheet Data sources

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