Lists of sanctions
18.219.55.182
05.02.2025 22:43:14

CRIUS LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
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: 05.02.2025. 22:16
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