KAT DENNINGS LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | KAT DENNINGS LIMITED |
|---|---|
| Full name/Name | KAT DENNINGS LIMITED |
| Type | Name |
Addresses (1)
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Identification documents (5)
| Type | Business Registration Number: 74087153 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 3157024 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 27 May 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 14.03.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.