9B Shun Pont Commercial Building 5 Thomson Road Wanchai
City
Hong Kong
Country
China
Full address
9B Shun Pont Commercial Building 5 Thomson Road Wanchai, Hong Kong, China
Street
Suite 1601 Lake Central Tower, Marasi Drive Business Bay PO Box 417761
City
Dubai
Country
United Arab Emirates
Full address
Suite 1601 Lake Central Tower, Marasi Drive Business Bay PO Box 417761, Dubai, United Arab Emirates
Identification documents (4)
Type
Registration Number: 1596444
Country
Hong Kong
Type
Organization Established Date: 05 May 2011
Type
Target Type: Private Company
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 02.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
