Type not stated

Business World (of Hong Kong)

Export controlled

Hong Kong. Named in 3 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings3

  • Listed
    15 Jan 2020

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2622bis.gov

  • Effective
    15 Jan 2020
    Ended
    13 Jul 2020

    BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security

    Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States

    Programme US-BIS-DPLReference 85 F.R. 4271 1/24/2020bis.govtrade.govbis.gov

  • Listed
    15 Jan 2020

    Official designation

    Bureau of Industry and SecurityUS BIS Export ViolationsUnited States

    Reference E2622bis.gov

Other names3

Also known as3

Business World (of Pakistan)BUSINESS WORLDThe Business World (TBW)

Addresses3

  • PAKISTAN

  • 1ST FLOOR JAHANZEB CENTER, BANK ROAD, SADDAR, RAWALPINDI

  • 2ND FLOOR, KAU ON BUILDING, 251-253 CHEUNG SHAW WAN ROAD

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.