Lists of sanctions
3.17.173.225
19.10.2024 19:54:23

COPEZZI INDUSTRIAL 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 COPEZZI INDUSTRIAL CO. LIMITED
Full name/Name COPEZZI INDUSTRIAL CO. LIMITED
Type Name

Addresses (1)

Street Rm 023, 9/F Blk G, Kwai Shing Ind Bldg (Stage 2) 42-46 Tai Lin Pai Rd, Kwai Chung Nt,
City Hong Kong
Country CN
Full address Rm 023, 9/F Blk G, Kwai Shing Ind Bldg (Stage 2) 42-46 Tai Lin Pai Rd, Kwai Chung Nt,, Hong Kong, China

Identification documents (2)

Type Company Number: 2961310
Country HK
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 19.10.2024. 19:15
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