BEYOND CENTER LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | BEYOND CENTER LIMITED |
|---|---|
| Full name/Name | BEYOND CENTER LIMITED |
| Type | Name |
Addresses (1)
| Street | Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2 Kwai Chung |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm 321, 3/F Kwai Shing Indl Bldg G Ph 2 Kwai Chung, Hong Kong, China |
Identification documents (3)
| Type | Business Registration Number: 73158119 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 07 Jul 2021 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.