Lists of sanctions
3.147.74.195
27.09.2024 03:44:55

CLOUD ELEMENT COMPANY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)
Date of publication 30.07.2024

Names (1)

Last name/Name CLOUD ELEMENT COMPANY LIMITED
Full name/Name CLOUD ELEMENT COMPANY LIMITED
Type Name

Addresses (1)

Street Kowloon
City Hong Kong
Country China
Full address Kowloon, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 72602997
Country Hong Kong
Type Company Number: 3014512
Country Hong Kong
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 25 Jan 2021

Historical data

No records
Updated: 27.09.2024. 03:15
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