Room 2105, QD5399, Trend Centre 29-31 Cheung Lee Street Chai Wan
City
Hong Kong
Country
China
Full address
Room 2105, QD5399, Trend Centre 29-31 Cheung Lee Street Chai Wan, Hong Kong, China
Identification documents (4)
Type
Business Registration Number: 2211652
Country
Hong Kong
Type
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type
Organization Established Date: 16 Mar 2015
Type
Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Historical data
No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
