Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan
City
Hong Kong
Country
China
Full address
Flat 302, 3/F, The Strand 49 Bonham Strand, Sheung Wan, Hong Kong, China
Street
Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan
City
Hong Kong
Country
China
Full address
Room 2604, 26th Floor, Nam Wo Hong Building, 148 Wing Lok Street Sheung Wan, Hong Kong, China
Identification documents (7)
Type
Identification Number: IMO 6003121
Type
C.R. No.: 2563215
Country
Hong Kong
Type
Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
Type
Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Type
Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Type
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type
Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Historical data
No records
Updated: 29.04.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
