CLOUD ELEMENT COMPANY LIMITED
Restricted
CLOUD ELEMENT COMPANY LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
China
Addresses
Address 1 : Kowloon Hong Kong China
Address 2 : Kowloon Hong Kong Chi
ID Details
ID NUMBER : 25 Jan 2021
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 3014512
ID TYPE : Company Number
ID NUMBER : 72602997
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CLOUD ELEMENT COMPANY 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 |
APIs
Data License
Solutions
Pricing