AM ASIA M6 LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 02.04.2025 |
Names (1)
| Last name/Name | AM ASIA M6 LTD |
|---|---|
| Full name/Name | AM ASIA M6 LTD |
| Type | Name |
Addresses (1)
| Street | 31st Floor, Tower Two, Times Square, 1, Matheson Street Causeway Bay |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 31st Floor, Tower Two, Times Square, 1, Matheson Street Causeway Bay, Hong Kong, China |
Identification documents (5)
| Type | Identification Number: IMO 6187322 |
|---|
| Type | Company Number: 2855903 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 70990857 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 24 Jul 2019 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 11.04.2025. 15:16
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