DEXP International Limited
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
Telephone: +852 2760 2965
Website: https://dexp.org/
Registration number: 2745132 (CR No.)
Email: info@dexp.org
Sanctions and listings3
- Effective
- 25 Jun 2024
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 16 Oct 2024
- Effective
- 17 Oct 2024
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 77282seco.admin.chseco.admin.ch
- Listed
- 15 Dec 2023
ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）
Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan
Last updated 2 Apr 2025meti.go.jp
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 2745132 (CR No.) |
Other names1
Also known as1
Addresses5
Unit 7103, 7/F Yf Life Tower 33 Lockhart Road Wan Chai, Hong Kong
7B, 1801-03, 18/F, East Town Building, 41 Lockhart Road, Wan Chai, Hong Kong
7B, 1801-03, 18/F, East Town Building, 41 Lockhart Road, Wan Chai, Hong Kong, China
Unit 7103, 7/F Yf Life Tower 33 Lockhart Road Wan Chai, Hong Kong, China
7B, 1801-03, 18/F, East Town Building, 41 Lockhart Road, Wan Chai, Hong Kong, China.
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.