Exeya Co Ltd
Restricted
Exeya Co Ltd is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Exeya Co Ltd is subject to Restricted. See the individual lists below.
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Country
CHINA, Thailand, Hong Kong
Our sanctions database shows 4 different Addresses for Exeya Co Ltd:
Address 1 : 18 Luard Road, Room D, 16/F, One Capital Place, Wan Chai, Hong Kong
Address 2 : 2-12 Au Pui Wan Street, Workshop F8, 4F, Valiant Industrial Center, Fo Tan, New Territories, Hong Kong.
Address 3 : and 2-12 Au Pui Wan Street, Workshop F8, 4F, Valiant Industrial Center, Fo Tan, New Territories, Hong Kong.
Address 4 : 2–12 Au Pui Wan Street, Workshop F8, 4F, Valiant Industrial Cen- ter, Fo Tan, New Territories, Hong Kong.
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Exeya Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of Commerce | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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