Midas Lightning Ltd
Restricted
Midas Lightning Ltd is found actively sanctioned on 4 sanction lists.
Midas Lightning Ltd is subject to Restricted. See the individual lists below.
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Country
CHINA, Thailand, China, Hong Kong
Our sanctions database shows 12 different Addresses for Midas Lightning Ltd:
Address 1 : Hong Kong, H7, 12/f Kwai Shing Industrial Building (phase Ii)
Address 2 : Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Hong Kong
Address 3 : Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, Hong Kong
Address 4 : Unit 4, Bright Way Tower, No.33 Mong Kok Rd., Mong Kok, Kowloon, Hong Kong
Address 5 : Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong.
Address 6 : Unit 4, Bright Way Tower, No.33 Mong Kok Rd., Mong Kok, Kowloon, Hong Kong
Address 7 : 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon Hong Kong China
Address 8 : Room 09, 27/F, Ho King Commercial Centre, 2-16 Fa Yuen St., Mong Kok, Hong Kong
Address 9 : Rm A1 11/F Winner Bldg Hunghom Hong Kong China
Address 10 : Unit 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Mong Kok, Kowloon, Hong Kong
Address 11 : Room A1, 11/F, Winner Building, 36 Man Yue Street, Hung Hom, Kowloon, Hong Kong
Address 12 : Room 603, 6/F, 9 Walnut Street, Tai Kok Tsui, Kowloon, Hong Kong
ID Details
ID NUMBER : 03 Apr 2014
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : https://midas-lighting.cn/
ID TYPE : Website
ID NUMBER : 2080259
ID TYPE : Company Number
ID NUMBER : 63176759
ID TYPE : Business Registration Number
View Notes
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Midas Lightning 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 | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
| U.S. Department of Commerce | Aug 27, 2024 | active |
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