HONGKONG UNITOP GROUP LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 06.03.2024 |
Names (1)
| Last name/Name | HONGKONG UNITOP GROUP LTD |
|---|---|
| Full name/Name | HONGKONG UNITOP GROUP LTD |
| Type | Name |
Addresses (1)
| Street | Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong, China |
Identification documents (4)
| Type | Identification Number: IMO 6428388 |
|---|
| Type | C.R. No.: 3287498 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 09 Jun 2023 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
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