Lists of sanctions
3.140.193.114
04.04.2025 17:15:04

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: 04.04.2025. 16:16
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