Lists of sanctions
52.15.200.26
05.02.2025 14:59:23

DANIKA ROBERT 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 DANIKA ROBERT LIMITED
Full name/Name DANIKA ROBERT LIMITED
Type Name

Addresses (1)

Street 6/F, Block 30, City One Shatin Flat B
City Hong Kong
Country China
Full address 6/F, Block 30, City One Shatin Flat B, Hong Kong, China

Identification documents (5)

Type Identification Number: IMO 6371374
Type Organization Established Date: 2022
Type Organization Type:: Transportation and storage
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

Historical data

No records
Updated: 05.02.2025. 14:16
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