DEXP International Limited
Restricted
DEXP International Limited is found actively sanctioned on 2 sanction lists.
DEXP International Limited is subject to Restricted. See the individual lists below.
View Citation
Country
Netherlands, Hong Kong, China, Latvia
Our sanctions database shows 2 different Addresses for DEXP International Limited:
Address 1 : Unit 7103, 7/F Yf Life Tower 33 Lockhart Road Wan Chai , China
Address 2 : Wan Chai, Hong Kong, 7103, 7/f, Yf Life Tower,33 Lockhart Road
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
DEXP International Limited Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Oct 17, 2024 | active |
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
APIs
Data License
Solutions
Pricing