Type not stated

O-Nice Trading Co. Limited

Export controlled

Hong Kong. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    27 Aug 2024

    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

    Policy of denial for all items subject to the EAR. See § 746.8(b)

    For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)

    Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov

Other names3

Also known as3

O-NiceShenzhen Penghuaxin Technology Co., Ltd.SZPHX Tech

Addresses6

  • Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon Hong Kong HK

  • Room A838, Huameiju CBD Building, Xinhu Road, Bao'an District Shenzhen Guangdong 518000 CN

  • Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon, Hong Kong

  • Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon

  • Room A838, Huameiju CBD Building, Xinhu Road, Bao'an District, 518000 Shenzhen

  • Room 14, 29/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Kowloon Hong Kong CN

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