Lufeng Limited

Export controlled

Hong Kong. Named in 3 sanctions listings.

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Summary

ADDITION, CORRECTION, F.R. NOTICE ADDED

Sanctions and listings3

Effective
12 Jun 2024
Ended
9 Dec 2024
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 89 F.R. 51302 6/17/2024bis.gov trade.gov bis.gov
Listed
26 Sep 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2968bis.gov
Listed
12 Jun 2024
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2940bis.gov

Addresses2

VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA
ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD

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