Lists of sanctions
3.135.194.70
20.02.2025 09:32:58

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

Historical data

No records
Updated: 20.02.2025. 08:16
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