First seen May 9, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026
Risk Level
High
2 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Китайська Народна Республіка, особливий адміністративний район Гонконг (Room D12, Block D, 10/F, Wing Hin Factory Building, 31-33, NG Fong Street, San Po Kong, Kowloon, Hong Kong, China); 8/F, CHINA HONG KONG TOWER, 8-12 HENNESSY ROAD, Hong Kong SAR
| Also Known As |
|---|
| Товариство з обмеженою відповідальністю "Норд Аксіс" |
| NORD AXIS Ltd |
| Tovarystvo z obmezhenoiu vidpovidalnistiu "Nord Aksis" |
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