ACTION GLOBAL CO., LIMITED C/O WIN SINO

Export controlled

Hong Kong. Named in 2 sanctions listings.

Screen this subject

Summary

TO CORRECT BEGINNING & ENDING DATES

Sanctions and listings2

Effective
30 Nov 2009
Ended
29 May 2010
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 74 F.R. 62560 11/30/09bis.gov trade.gov bis.gov
Effective
31 Oct 2011
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 76 FR 67059 No. 210bis.gov trade.gov bis.doc.gov

Other names2

Also known as2

Action Global Co., LimitedAction Global

Addresses5

C/O Win Sino Flat 12, 9/F, PO Hong Centre, 2 Wang Tung Street
FLAT/RM 1510A, 15/F HO KING COMM CTR, 2-16 FA YUEN STREET MONGKOK KL
FLAT 12, 9/F, PO HONG CENTRE, 2 WANG TUNG STREE, KOWLOON BAY KLN
Flat/RM 1510A, 15/F Ho King COMM Ctr, 2-16 Fa Yuen Street
520 Sims Avenue, #02-04, 387580

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