Lists of sanctions
3.137.217.235
05.02.2025 17:57:35

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 Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 09 Jun 2023

Historical data

No records
Updated: 05.02.2025. 17:16
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