Lists of sanctions
3.139.86.160
13.11.2024 01:25:54

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 Business Registration Number: 73761413
Country Hong Kong
Type Company Number: 3124719
Country Hong Kong
Type Organization Established Date: 26 Jan 2022
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 13.11.2024. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.