Kinmax Hobby Co Ltd

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Kinmax Hobby Co Ltd is found actively sanctioned on 3 sanction lists.

See the individual lists below.

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We have found 3 different aliases by which Kinmax Hobby Co Ltd is known as:

Country

China, Hong Kong

Our sanctions database shows 3 different Addresses for Kinmax Hobby Co Ltd:

Address 1 : Zone 39, Weijian First Rd. Chashan Town Dongguan China 523000

Address 2 : Area 39, Wei Jian Road, Chashan Ind Park, Chashan Town Dongguan City Guangdong Province, China.

Address 3 : Zone 39, Weijian First Rd. Chashan Town Dongguan 523000 Chi

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 914419005517077668

ID TYPE : Unified Social Credit Code (USCC)

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Kinmax Hobby Co Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Aug 27, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active