Fepood Electronics Hk Co Ltd
Restricted
Fepood Electronics Hk Co Ltd is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Country
China, Hong Kong
Our sanctions database shows 2 different Addresses for Fepood Electronics Hk Co Ltd:
Address 1 : Room 8, 11/F, Wang Fai Industrial Building 29 Luk Hop Street San Po Kong Hong Kong China
Address 2 : Room 8, 11/F, Wang Fai Industrial Building 29 Luk Hop Street San Po Kong Hong Kong Chi
ID Details
ID NUMBER : 12 Nov 2014
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2167446
ID TYPE : Company Number
ID NUMBER : 64053322
ID TYPE : Business Registration Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Fepood Electronics Hk 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 The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.