JIAXIANG INDUSTRY HONG KONG LIMITED
Sanctioned entityHong Kong. Named in 4 sanctions listings.
Summary
(also JIAXIANG INDUSTRY LTD, JIAXIANG INDUSTRY LTD HONG KONG)
(also JIAXIANG INDUSTRY HONG KONG LIMITED)
Sanctions and listings4
- Listed
- 6 Apr 2020
- Effective
- 23 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Jan 2020
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 (Iran)
Programme US-IRANReference 28364treasury.govofac.treasury.gov
- Listed
- 10 Apr 2020
- Effective
- 23 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Apr 2020
- Effective
- 23 Jan 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2026412 | |
| Registration number | 2026412 | |
| Commercial registry number | 2026412 | Hong Kong |
Other names4
Also known as4
Addresses2
UNIT 1105, HUA QIN INTERNATIONAL BUILDING, 340 QUEEN'S ROAD CENTRAL
Unit 1105, Hua Qin International Building, 340 Queen's Road Central Hong Kong Hong Kong
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