Lists of sanctions
3.145.90.123
17.05.2025 02:15:20

AUSPICIOUS SUN LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name AUSPICIOUS SUN LIMITED
Full name/Name AUSPICIOUS SUN LIMITED
Type Name

Addresses (1)

Street Rm 12, 19/F, Ho King Coml CTR Mongkok
City Hong Kong
Country China
Full address Rm 12, 19/F, Ho King Coml CTR Mongkok, Hong Kong, China

Identification documents (3)

Type Organization Established Date: 28 Apr 2023
Type Business Registration Number: 75271646
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.05.2025. 01:15
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