CRIUS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
UKRAINE-EO13662 RUSSIA-EO14024 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | CRIUS LIMITED |
|---|---|
| Full name/Name | CRIUS LIMITED |
| Type | Name |
Addresses (1)
| Street | Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon, Hong Kong, China |
Identification documents (4)
| Type | Identification Number: IMO 6355621 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Organization Established Date: 2022 |
|---|
Historical data
No records
Updated: 08.06.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.