Farteco Ltd
Restricted
Farteco Ltd is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Farteco Ltd is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which Farteco Ltd is known as:
- Farteco Ltd.
- Farteco Limited
Country
CHINA, China, Hong Kong
Our sanctions database shows 8 different Addresses for Farteco Ltd:
Address 1 : Unit B909, 9th Floor, International Industrial Build ing, 501–503 Castle Peak Rd., Kowloon, Hong Kong
Address 2 : and Unit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon, Hong Kong.
Address 3 : and Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong
Address 4 : Unit B909, 9th Floor, International Industrial Building, 501-503 Castle Peak Rd., Kowloon, Hong Kong.
Address 5 : People's Republic of China
Address 6 : 501–503 Castle Peak Road, Unit B090, Inter national Industrial Building, Kowloon, Hong Kong
Address 7 : Unit D, 16/F One Capital Place, 18 Luard Rd, Wan Chai, Hong Kong
Address 8 : 501-503 Castle Peak Road, Unit B090, International Industrial Building, Kowloon, Hong Kong
View Notes
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Farteco 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 | Jun 10, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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