Lists of sanctions
3.148.170.88
28.04.2025 18:56:20

KIRA INTERNATIONAL TRADE CO LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name KIRA INTERNATIONAL TRADE CO LIMITED
Full name/Name KIRA INTERNATIONAL TRADE CO LIMITED
Type Name

Addresses (1)

City Hong Kong
Country China
Full address Hong Kong, China

Identification documents (4)

Type Company Number: 2721404
Country Hong Kong
Type Business Registration Number: 69628930
Country Hong Kong
Type Organization Established Date: 12 Jul 2018
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 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.