Lists of sanctions
3.140.196.3
28.04.2025 14:18:57

HK CINTY CO LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name HK CINTY CO LIMITED
Full name/Name HK CINTY CO LIMITED
Type Name

Addresses (1)

Street Room 2, 3/F, Ruby Commercial Building
City Hong Kong
Country China
Full address Room 2, 3/F, Ruby Commercial Building, Hong Kong, China

Identification documents (4)

Type Company Number: 3169599
Country Hong Kong
Type Business Registration Number: 74213720
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 07 Jul 2022

Historical data

No records
Updated: 28.04.2025. 13:16
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