UNITED ELECTRONICS GROUP COMPANY LIMITED

Restricted

UNITED ELECTRONICS GROUP COMPANY LIMITED is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

CHINA, China

Addresses

Address 1 : No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon, Hong Kong

Address 2 : 1105, 11F, Startex Industrial Building No. 14 Tai Yau Str, San Po Kong Hong Kong China

Address 3 : 14 Tai Yau Street, Rm. 5, 11/F, Startex Industrial Building, San Po Kong, Hong Kong

Address 4 : 1105, 11F, Startex Industrial Building No. 14 Tai Yau Str, San Po Kong Hong Kong Chi

Address 5 : and No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon, Hong Kong.

Address 6 : and No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon, Hong Kong

Address 7 : No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon, Hong Kong.

Address 8 : People's Republic of China

Address 9 : 1105, 11F, Startex Industrial Building No. 14 Tai Yau Str, San Po Kong Hong Kong China

Address 10 : No. 14 Tai Yau Street, 1105, 11/F, Startex Industrial Building, San Po Kong, Kowloon, Hong Kong.

Address 11 : 14 Tai Yau Street, Rm. 5, 11/F, Startex In-dustrial Building, San Po Kong, Hong Kong

Address 12 : No.14 Tai Yau Street, Startex Industrial Building, San Po Kong, Kowloon, Hong Kong

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 2407573

ID TYPE : Registration Number

ID NUMBER : 2407573

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

UNITED ELECTRONICS GROUP COMPANY LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 12, 2023	active
Entity List	U.S. Department of Commerce	Feb 23, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active