ADERAL INDUSTRIAL HK LTD.
Sanctioned entityChina. Named in 5 sanctions listings.
Summary
(also ADERAL INDUSTRIAL HK LTD., ADERAL INDUSTRIAL HK LTD.)
(also ARTTRONIX INTERNATIONAL HK LIMITED)
Sanctions and listings5
- Listed
- 20 Apr 2023
- Effective
- 19 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 19 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
- Effective
- 6 Mar 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR. (See §744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 13675bis.govtrade.govbis.doc.gov
- Listed
- 19 Apr 2023
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 42320treasury.govofac.treasury.gov
Connections1
Other links1
- Pardazan System Namad ArmanSanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1823593 | |
| Registration number | 1823593 | |
| Company number | 1823593 | Hong Kong |
Other names6
Also known as6
Addresses10
15/B 15/F CHEUK NANG PLAZA, 250 HENNESSY ROAD, HONG KONG
Room 1318-10 13/F Hollywood Plaza 610 Nathan Road Mongkok, Hong Kong
15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road Hong Kong China
3/F Building A Datang Industrial Area Guanian Street, Longhua District, Shenzhen
Room 3A 25 Builidng A Zhihui Innovation Center Huashenghui 2nd Qianjin Road, Baoan District, Guangdong
610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok, Hong Kong
610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza, Mong Kok Hong Kong China
15/B 15/F Cheuk Nang Plaza 250 Hennessy Road, Hong Kong
Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist, Guangdong
Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist Shenzhen Guangdong China
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.