Lists of sanctions
3.145.14.8
27.09.2024 03:43:55

BURREN CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (1)

Last name/Name BURREN CO., LIMITED
Full name/Name BURREN CO., LIMITED
Type Name

Addresses (1)

Street Unit 811 Beverly Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui
City Hong Kong
Country China
Full address Unit 811 Beverly Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 71504417
Country Hong Kong
Type Company Number: 2906471
Country Hong Kong
Type Organization Established Date: 30 Dec 2019
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 27.09.2024. 03:15
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