FY INTERNATIONAL TRADING CO LIMITED
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FY INTERNATIONAL TRADING CO LIMITED is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which FY INTERNATIONAL TRADING CO LIMITED is known as:
- ФАЙ МІЖНАРОДНА ТОРГОВА КО., ЛІМІТЕД
- ФАЙ МЕЖДУНАРОДНАЯ ТОРГОВАЯ КО., ЛИМИТЕД
Country
China
Our sanctions database shows 7 different Addresses for FY INTERNATIONAL TRADING CO LIMITED:
Address 1 : Workshop 603F, Block A, East Sun Industrial Centre No. 16 Shing Yip Street Kowloon Hong Kong China
Address 2 : Workshop 603F, Block A, East Sun Industrial Centre No. 16 Shing Yip Street Kowloon Hong Kong China
Address 3 : Add. Flat 2002C, 20F, Multifield Commercial Centre 426 Shanghai Street Mongkok, Kowloon Hong Kong China
Address 4 : Workshop 603F, Block A, East Sun Industrial Centre No. 16 Shing Yip Street Kowloon Hong Kong Chi
Address 5 : People's Republic of China
Address 6 : Add. Flat 2002C, 20F, Multifield Commercial Centre 426 Shanghai Street Mongkok, Kowloon Hong Kong Chi
Address 7 : Add. Flat 2002C, 20F, Multifield Commercial Centre 426 Shanghai Street Mongkok, Kowloon Hong Kong China
ID Details
ID NUMBER : 11 Apr 2019
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 2814827
ID TYPE : Company Number
ID NUMBER : 2814827
ID TYPE : SRN Number
View Notes
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FY INTERNATIONAL TRADING CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | 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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