31/F, Tower Two, Times Square, 1 Matheson Street, Hong Kong, China
Street
Room 1307-8, Dominion Center 43-59, Queen's Road East
City
Hong Kong
Country
China
Full address
Room 1307-8, Dominion Center 43-59, Queen's Road East, Hong Kong, China
Street
Suite 5711, Two International Finance Centre, 8 Finance Street
City
Hong Kong
Country
China
Full address
Suite 5711, Two International Finance Centre, 8 Finance Street, Hong Kong, China
Identification documents (6)
Type
Company Number: 2045244
Country
Hong Kong
Type
Business Registration Number: 62825785
Country
Hong Kong
Type
Legal Entity Number: 254900ITGX90ZPLVYA65
Type
Target Type: Financial Institution
Type
Target Type: State-Owned Enterprise
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 30.01.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
