DOUGONG TRADING HONG KONG LIMITED
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DOUGONG TRADING HONG KONG LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
China
Our sanctions database shows 2 different Addresses for DOUGONG TRADING HONG KONG LIMITED:
Address 1 : 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay Hong Kong Chi
Address 2 : 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay Hong Kong China
ID Details
ID NUMBER : 13 Jun 2023
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 3288412
ID TYPE : Company Number
ID NUMBER : 75410353
ID TYPE : Business Registration Number
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DOUGONG TRADING HONG KONG LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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