MIDAS LIGHTING LIMITED
Sanctioned entityChina. Named in 6 sanctions listings.
Summary
Website: https://midas-lighting.com/
Registration number: Cr. No. 2080259
Telephone: + 86 18928490950
Sanctions and listings6
- Listed
- 4 Mar 2025
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 89380seco.admin.chseco.admin.ch
- Listed
- 30 Oct 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 51264treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 25 Feb 2025
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Effective
- 27 Aug 2024
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
Policy of denial for all items subject to the EAR. See § 746.8(b)
For all items subject to the EAR (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Programme US-BIS-ELReference 89 FR 68548bis.govtrade.govbis.doc.gov
- Effective
- 25 Feb 2025
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2080259 | |
| ID number | 63176759 | |
| Registration number | 2080259 | |
| Registration number | 63176759 | |
| Registration number | Cr. No. 2080259 | |
| Business registration number | 63176759 | Hong Kong |
| Company number | 2080259 | Hong Kong |
Other names3
Also known as3
Addresses26
Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok Hong Kong CN
RM A1 11/F WINNER BLDG HUNGHOM, HONG KONG
Rm A1 11/F Winner Bldg Hunghom Hong Kong China
Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok
Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon
Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon
Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, Hong Kong
Unit 4, Bright Way Tower, No. 33 Mong Kok Rd., Mong Kok, Kowloon Hong Kong CN
Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon, Hong Kong
Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon Hong Kong HK
Unit 4, Bright Way Tower, No. 33 Mong Kok Rd., Mong Kok, Kowloon
1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon, Hong Kong
Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon, Hong Kong, China
Unit 4, Bright Way Tower, No. 33 Mong Kok Rd., Mong Kok, Kowloon, Hong Kong
Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon Hong Kong CN
Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon Hong Kong CN
Unit 4, Bright Way Tower, No. 33 Mong Kok Rd., Mong Kok, Kowloon Hong Kong HK
Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon Hong Kong CN
Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon Hong Kong HK
1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon Hong Kong China
Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Hong Kong
Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok Hong Kong HK
Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon Hong Kong HK
Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong
Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon
Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong, China
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