ALIGN TRADING CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | ALIGN TRADING CO., LIMITED |
|---|---|
| Full name/Name | ALIGN TRADING CO., LIMITED |
| Type | Name |
Addresses (2)
| Street | Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room A1-13, Blk A 3/F, Yee Lim Ind Center, 2-28, Kwai Lok Street, Kwai Chung, Hong Kong, China |
| Street | Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District |
|---|---|
| City | Shenzhen |
| Country | China |
| Region | Guangdong |
| Full address | Room 2901B, Bank of Communications Building, No. 3018, Shennan Middle Road, Futian District, Shenzhen, Guangdong, China |
Identification documents (4)
| Type | Company Number: 3266528 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 75190131 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 04 Apr 2023 |
|---|
Historical data
No records
Updated: 21.04.2025. 11:16
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