CANES VENATICI LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 20.03.2025 |
Names (1)
| Last name/Name | CANES VENATICI LIMITED |
|---|---|
| Full name/Name | CANES VENATICI LIMITED |
| Type | Name |
Addresses (2)
| Street | Rm A516 5/F Efficiency HSE San Po Kong |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm A516 5/F Efficiency HSE San Po Kong, Hong Kong, China |
| Street | Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong Kowloon, Hong Kong, China |
Identification documents (4)
| Type | Organization Established Date: 28 Jun 2022 |
|---|
| Type | Company Number: 3166681 |
|---|---|
| Country | Hong Kong |
| Type | Identification Number: IMO 6354393 |
|---|
| Type | Business Registration Number: 74184377 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 04.11.2025. 08:16
Sanctions list data updated: 20.03.2025. 16:15
Sanctions list data updated: 20.03.2025. 16:15
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