Hong Kong Ke.Do International Trade Co., Limited
Sanctioned entityHong Kong. Named in 3 sanctions listings.
Sanctions and listings3
- Listed
- 17 Aug 2023
- Effective
- 6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile
- Listed
- 6 Jun 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 42937treasury.govofac.treasury.gov
Connections3
Other links3
All 3 markedSanctionedDebarredExport controlled- PersonXutong QinRepresented by"Acting for or on behalf of"Born 29 Apr 1994China
- PersonZun Yi WEIRepresented by"Acting for or on behalf of"Born 20 Dec 1975China
- OrganizationPARS BANAYE SADR CONSTRUCTION COMPANYLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 72130415-000 | |
| ID number | 2967963 | |
| Registration number | 72130415-000 | |
| Registration number | 2967963 | |
| Business registration number | 72130415-000 | Hong Kong |
| Commercial registry number | 2967963 | Hong Kong |
Other names2
Also known as2
Addresses2
Room E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kong
Room E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon Hong Kong China
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