Benico Ltd
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Benico Ltd is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 2 different aliases by which Benico Ltd is known as:
- Беніко Лімітед
- Бенико Лимитед
Country
Kyrgyzstan, China, Turkey, Thailand, Canada, United Kingdom, Hong Kong
Our sanctions database shows 5 different Addresses for Benico Ltd:
Address 1 : and 11 On Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin, Hong Kong.
Address 2 : 11 On Lai Street, Corporation Park, 6th Floor, Room 617, Sha Tin, Hong Kong.
Address 3 : People's Republic of China
Address 4 : Valiant Industrial Center, 10th Floor, Room U, Sha Tin, Hong Kong
Address 5 : , Hong Kong, 2/12 Au Pui Wan Street, Shatin, Flat U, 10/f, Valliant Industrial
View Notes
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Benico Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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