Kira International Trade Co Ltd
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Kira International Trade Co Ltd is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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Country
Malaysia, China, Hong Kong
Our sanctions database shows 2 different Addresses for Kira International Trade Co Ltd:
Address 1 : Hong Kong Chi
Address 2 : Hong Kong China
ID Details
ID NUMBER : 12 Jul 2018
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2721404
ID TYPE : Company Number
ID NUMBER : 69628930
ID TYPE : Business Registration Number
View Notes
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Kira International Trade 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 |
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