Tex-Co Logistics Ltd.

Export controlled

Hong Kong. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
19 Feb 2010
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 80 FR 69852Reference 75 FR 7358bis.gov trade.gov bis.doc.gov
Effective
19 Feb 2010
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 85 FR 83769Reference 75 FR 7358Reference 80 FR 69856bis.gov trade.gov bis.doc.gov

Other names1

Also known as1

Tex-Co Hongxin Logistics Limited

Addresses8

Room G, 6/F Winner Building, 36 Man Yue Streeet, Hung Hom, Kowloon, Hong Kong
Room B03, 6/F, Cheong Wah Factory Building, 39-41 Sheung Heung Road, Tokwawan, Kowloon, Hong Kong
GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon
Room G, 6/F Winner Building, 36 Man Yue Streeet, Hung Hom, Kowloon
Room G, 6/F Winner Building, 36 Man Yue Street, Hung Hom, Kowloon
GF Seapower Industrial Building 177, Hoi Bun Road, Kowloon, Hong Kong
Room 2202, 22F, Causeway Bay Plaza 1, 489 Hennessey Road, Causeway Bay, Hong Kong
Room G, 6/F Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, Hong Kong

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