DELAITE TRADING CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS) |
| Date of publication | 25.06.2024 |
Names (1)
| Last name/Name | DELAITE TRADING CO., LIMITED |
|---|---|
| Full name/Name | DELAITE TRADING CO., LIMITED |
| Type | Name |
Addresses (1)
| Street | 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 705A, Silvercord Tower 2, 30 Canton Road, Tsim Sha Tsui, Kln, Hong Kong, China |
Identification documents (4)
| Type | Company Number: 2517535 |
|---|---|
| Country | Hong Kong |
| Type | Registration Number: 67574296 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 31 Mar 2017 |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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