Lists of sanctions
3.17.154.248
05.02.2025 16:56:01

GURON TRADING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name GURON TRADING LIMITED
Full name/Name GURON TRADING LIMITED
Type Name

Addresses (1)

Street Unit 1411, 14/Floor, Cosco Tower 183 Queen's Road, Sheung Wan
City Hong Kong
Country China
Full address Unit 1411, 14/Floor, Cosco Tower 183 Queen's Road, Sheung Wan, Hong Kong, China

Identification documents (5)

Type Company Number: 3114250
Country Hong Kong
Type Business Registration Number: 73655404
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Organization Established Date: 20 Dec 2021

Historical data

No records
Updated: 05.02.2025. 16:16
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