HONGKONG CHIP LINE INTERNATIONAL CO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | HONGKONG CHIP LINE INTERNATIONAL CO |
|---|---|
| Full name/Name | HONGKONG CHIP LINE INTERNATIONAL CO |
| Type | Name |
Addresses (1)
| Street | Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st Mongkok, Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st Mongkok, Kowloon, Hong Kong, China |
Identification documents (4)
| Type | Company Number: 1726998 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 59625007 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 12 Apr 2012 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 13:16
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