AMBRA LIMITED

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	UKRAINE-EO13662 RUSSIA-EO14024
Date of publication	10.01.2025

Names (1)

Last name/Name	AMBRA LIMITED
Full name/Name	AMBRA LIMITED
Type	Name

Addresses (1)

Street	Rm. 18, 27/F, Ho King Comm Ctr
City	Hong Kong
Country	China
Full address	Rm. 18, 27/F, Ho King Comm Ctr, Hong Kong, China

Identification documents (4)

Type	Business Registration Number: 75612414
Country	Hong Kong

Type	Company Number: 3308446
Country	Hong Kong

Type	Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 12.10.2025. 09:15
Sanctions list data updated: 10.01.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.