DOUGONG TRADING HONG KONG LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ORLOFF, Alexandre) |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | DOUGONG TRADING HONG KONG LIMITED |
|---|---|
| Full name/Name | DOUGONG TRADING HONG KONG LIMITED |
| Type | Name |
Addresses (1)
| Street | 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay, Hong Kong, China |
Identification documents (4)
| Type | Company Number: 3288412 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 75410353 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 13 Jun 2023 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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