Taube Precious HK Limited
Sanctioned entityChina. Named in 4 sanctions listings.
Sanctions and listings4
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 669international.gc.cainternational.gc.ca
- Listed
- 14 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 44 entities who support Russia’s full-scale invasion of Ukraine by engaging in activities that support Russia’s military-industrial complex or Russia’s defence industries, Russia’s efforts to forcible transfer Ukrainian children in temporarily-occupied territories or Russia’s efforts to disseminate disinformation, contributing to the violation of Ukraine’s sovereignty and territorial integrity.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49167treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2820898 | |
| ID number | 70632538 | |
| Registration number | 2820898 | |
| Registration number | 70632538 | |
| Company number | 2820898 | Hong Kong |
| Business registration number | 70632538 | Hong Kong |
Addresses1
UNIT 1107, 11/F FU HANG INDUSTRIAL BUILDING NO. 1, HOK YUEN STREET, EAST HUNG HOM, KOWLOON, HONG KONG
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