Is Taube Precious HK Limited sanctioned?

Yes, Taube Precious HK Limited appears on 4 sanctions lists: ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_trade_csl, us_ofac_sdn.

What sanctions lists is Taube Precious HK Limited on?

ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_trade_csl, us_ofac_sdn

When was Taube Precious HK Limited first sanctioned?

First designated on Jun 12, 2024.

Organization4 sanctions listsChinaRussiaHK

Taube Precious HK Limited

First seen Jun 12, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Taube Precious HK Limited
Entity Type: Organization (Organization)
Countries: China, Russia, HK
OpenSanctions ID: NK-F3Qrdvy8XoNakWWoduA3L9
Registration Number: 2820898
First Seen: Jun 12, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 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 2026-04-26 · Updates daily

Multi-List Designation

Taube Precious HK Limited appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions2 lists

ua_nsdc_sanctions
us_trade_csl

Programs & Topics

sanction

Addresses

Unit 1107, 11/F Fu Hang Industrial Building No. 1, Hok Yuen Street, East Hung Hom, Kowloon, Hong Kong

Aliases (2)

Also Known As
Товариство з обмеженою відповідальністю "Таубе Прешос Ейч-Кей"
Tovarystvo z obmezhenoiu vidpovidalnistiu "Taube Preshos Eich-Kei"

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.

TAUBE PRECIOUS HK LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

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us_special_legca_named_research_orgsus_trade_csl

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tw_shtcus_ofac_sdnus_trade_csl+1 more

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tw_shtcus_trade_cslus_ofac_sdn

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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.