Type not stated

Industria Hong Kong Ltd

Export controlled

Hong Kong. Named in 4 sanctions listings.

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Summary

FR NOTICE ADDED

Sanctions and listings4

  • 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

  • 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

  • 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

Other names4

Also known as4

Electro-Power SolutionsTranscool Auto Air Conditioning ProductsELECTRO-POWER SOLUTIONSTRANSCOOL AUTO AIR CONDITIONING PRODUCTS

Addresses1

  • 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.