CHERY STAR CO., LIMITED - Sanctions record
18.191.44.139
29.04.2025 13:09:20
CHERY STAR CO., LIMITED - Sanctions record

CHERY STAR 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 CHERY STAR CO., LIMITED
Full name/Name CHERY STAR CO., LIMITED
Type Name

Addresses (1)

City Hong Kong
Country China
Full address Hong Kong, China

Identification documents (3)

Type Company Number: 3012179
Country Hong Kong
Type Organization Established Date: 18 Jan 2021
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.