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Organization5 sanctions listsRussiaHKChina

ASIA MATERIAL SOLUTIONS COMPANY LIMITED

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
ASIA MATERIAL SOLUTIONS COMPANY LIMITED
Entity Type
Organization (Organization)
Countries
Russia, HK, China
OpenSanctions ID
NK-6XnV5BchtHnazx4oqaqjmj
Registration Number
2545270
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

ASIA MATERIAL SOLUTIONS COMPANY LIMITED appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Rm 1207A, 12/F Officeplus at Princeedward, Mongkok Hong Kong China; Rm 1207A, 12/F Officeplus at Princeedward, Mongkok, Hong Kong; Китайська Народна Республіка, Особливий адміністративний район Гонконг, Монгкок, вул. Принца Едварда, Офісплюс, 12-й поверх, к.1207А (PRC, HK SAR, Mongkok, Officeplus at Prince Edward, 12/F, Rm 1207A)

Aliases (4)

Also Known As
Товариство з обмеженою відповідальністю "Ейжа Матіріал Солушнс Компані"
Asia Material Solutions Company Limited
Tovarystvo z obmezhenoiu vidpovidalnistiu "Eizha Matirial Solushns Kompani"
亞洲建源有限公司

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ASIA MATERIAL SOLUTIONS COMPANY LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.