Lists of sanctions
216.73.216.22
23.06.2025 15:47:20

CHINA 49 GROUP CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: HASHEMI, Seyed Morteza Minaye)
Date of publication 18.09.2021

Names (1)

Last name/Name CHINA 49 GROUP CO., LIMITED
Full name/Name CHINA 49 GROUP CO., LIMITED
Type Name

Addresses (2)

Street Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District
City Guangzhou
Country China
Full address Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District, Guangzhou, China
Street Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan
City Hong Kong
Country China
Full address Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 6752642100003186
Country Hong Kong
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type C.R. No.: 2512760
Country Hong Kong

Historical data

No records
Updated: 23.06.2025. 15:15
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