FK HK LIMITED - Sanctions record
3.21.163.198
21.04.2025 08:44:05
FK HK LIMITED - Sanctions record

FK HK LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name FK HK LIMITED
Full name/Name FK HK LIMITED
Type Name

Addresses (1)

Street Rm 705, 7/F, FA Yuen Coml Bldg Mongkok
City Hong Kong
Country China
Full address Rm 705, 7/F, FA Yuen Coml Bldg Mongkok, Hong Kong, China

Identification documents (3)

Type Business Registration Number: 74821422
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 07 Feb 2023

Historical data

No records
Updated: 21.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.