Lists of sanctions
3.149.29.149
06.03.2025 05:37:30

HONESTWIN TECHNOLOGY CO LIMITED

List

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

Names (1)

Last name/Name HONESTWIN TECHNOLOGY CO LIMITED
Full name/Name HONESTWIN TECHNOLOGY CO LIMITED
Type Name

Addresses (1)

Street Rm A, 12/F, ZJ 300 Wan Chai
City Hong Kong
Country China
Full address Rm A, 12/F, ZJ 300 Wan Chai, Hong Kong, China

Identification documents (3)

Type Business Registration Number: 74383498
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 31 Aug 2022

Historical data

No records
Updated: 06.03.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.