BTW INTERNATIONAL LIMITED
Restricted
BTW INTERNATIONAL LIMITED is found actively sanctioned on 2 sanction lists.
BTW INTERNATIONAL LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for BTW INTERNATIONAL LIMITED:
Address 1 : Flat 1512, 15/F Lucky Centre Hong Kong Chi
Address 2 : Flat 1512, 15/F Lucky Centre Hong Kong China
ID Details
ID NUMBER : 26 Jan 2022
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 3124719
ID TYPE : Company Number
ID NUMBER : 73761413
ID TYPE : Business Registration Number
View Notes
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BTW INTERNATIONAL LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jul 30, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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