Icgoo Electronics Ltd
Restricted
Icgoo Electronics 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.
Icgoo Electronics Ltd is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which Icgoo Electronics Ltd is known as:
- Ай Си Джи Оу Оу (ICGOO) ЕЛЕКТРОНІКС ЛІМІТЕД
- Ай Си Джи Оу Оу (ICGOO) ЭЛЕКТРОНИКС ЛИМИТЕД
Country
China, Hong Kong
Our sanctions database shows 4 different Addresses for Icgoo Electronics Ltd:
Address 1 : Unit 1-4, 8/F, Block B, Chung Mei Centre 15B Hing Yip Street, Kwun Tong Kowloon Hong Kong China
Address 2 : Unit 1-4, 8/F, Block B, Chung Mei Centre 15B Hing Yip Street, Kwun Tong Kowloon Hong Kong China
Address 3 : Unit 1-4, 8/F, Block B, Chung Mei Centre 15B Hing Yip Street, Kwun Tong Kowloon Hong Kong Chi
Address 4 : Hong Kong
ID Details
ID NUMBER : 28 Aug 2014
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.icgoo.net
ID TYPE : Website
ID NUMBER : 2138580
ID TYPE : Registration Number
ID NUMBER : 2138580
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Icgoo Electronics 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 | Oct 18, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.