DAMINEH OPTIC 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 | DAMINEH OPTIC LIMITED |
|---|---|
| Full name/Name | DAMINEH OPTIC LIMITED |
| Type | Name |
Addresses (1)
| Street | Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan New Territories |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan New Territories, Hong Kong, China |
Identification documents (3)
| Type | C.R. No.: 2001521 |
|---|---|
| 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 |
|---|
Historical data
No records
Updated: 23.06.2025. 19:16
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