BTW INTERNATIONAL LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.) |
| Date of publication | 30.07.2024 |
Names (1)
| Last name/Name | BTW INTERNATIONAL LIMITED |
|---|---|
| Full name/Name | BTW INTERNATIONAL LIMITED |
| Type | Name |
Addresses (1)
| Street | Flat 1512, 15/F Lucky Centre |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Flat 1512, 15/F Lucky Centre, Hong Kong, China |
Identification documents (4)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 26 Jan 2022 |
|---|
| Type | Business Registration Number: 73761413 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 3124719 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 02.11.2025. 12:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.