Lists of sanctions
18.188.5.129
03.04.2025 21:20:58

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 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
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

Identification documents (4)

Type Business Registration Number: 74184377
Country Hong Kong
Type Identification Number: IMO 6354393
Type Company Number: 3166681
Country Hong Kong
Type Organization Established Date: 28 Jun 2022

Historical data

No records
Updated: 03.04.2025. 20:15
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