Lists of sanctions
3.16.78.46
27.09.2024 03:55:17

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: 27.09.2024. 03:15
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