COPEZZI INDUSTRIAL CO LIMITED
Restricted
COPEZZI INDUSTRIAL CO LIMITED is found actively sanctioned on 2 sanction lists.
COPEZZI INDUSTRIAL CO LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for COPEZZI INDUSTRIAL CO LIMITED:
Address 1 : Rm 023, 9/F Blk G, Kwai Shing Ind Bldg (Stage 2) 42-46 Tai Lin Pai Rd, Kwai Chung Nt, Hong Kong Chi
Address 2 : Rm 023, 9/F Blk G, Kwai Shing Ind Bldg (Stage 2) 42-46 Tai Lin Pai Rd, Kwai Chung Nt, Hong Kong China
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2961310
ID TYPE : Company Number
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COPEZZI INDUSTRIAL CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jun 25, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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