Lists of sanctions
216.73.216.174
15.08.2025 12:43:22

DDC DEVELOP INDUSTRY HONG KONG LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
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: 15.08.2025. 12:15
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