Lists of sanctions
18.189.185.112
27.02.2025 21:52:13

DDC DEVELOP INDUSTRY HONG KONG LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: NARIN SEPEHR MOBIN ISATIS)
Date of publication 26.02.2025

Names (1)

Last name/Name DDC DEVELOP INDUSTRY HONG KONG LIMITED
Full name/Name DDC DEVELOP INDUSTRY HONG KONG LIMITED
Type Name

Addresses (1)

Street Rm 4, 16/F, Ho King Comm. Ctr. 2-16 Fa Yuen St., Mongkok Kowloon
City Hong Kong
Country China
Full address Rm 4, 16/F, Ho King Comm. Ctr. 2-16 Fa Yuen St., Mongkok Kowloon, Hong Kong, China

Identification documents (4)

Type Company Number: 2879836
Country Hong Kong
Type Business Registration Number: 71234020
Country Hong Kong
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 04 Oct 2019

Historical data

No records
Updated: 27.02.2025. 21:16
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