Kaili Industrial HK Limited
Restricted
Kaili Industrial HK Limited is found actively sanctioned on 3 sanction lists.
Kaili Industrial HK Limited is subject to Restricted. See the individual lists below.
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We have found 7 different aliases by which Kaili Industrial HK Limited is known as:
- Kaili Industrial H.K. Ltd
- Hong Kong Kaili Industrial Co., Ltd
- Kaili Industrial (H.K.) Limite
- Kaili Industrial (HK) Limited
- Hong Kong Kaili Industrial Co., Ltd.
- Kaili Industrial (H.K.) Limited
- Kaili Industrial H.K. Ltd. and
Country
CHINA, China
Our sanctions database shows 3 different Addresses for Kaili Industrial HK Limited:
Address 1 : Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon , China
Address 2 : 45–51 Chatham Road South, Room 803,Chevalier House, Tsim Sha Tsui, Kowloon, Hong Kong.
Address 3 : 45-51 Chatham Road South, Room 803, Chevalier House, Tsim Sha Tsui, Kowloon, Hong Kong.
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Kaili Industrial HK Limited Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Oct 17, 2024 | active |
| U.S. Department of Commerce | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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