KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: SCHMUCKI, Anselm Oskar) |
| Date of publication | 19.05.2023 |
Names (1)
| Last name/Name | KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED |
|---|---|
| Full name/Name | KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED |
| Type | Name |
Addresses (1)
| Street | Unit 1405B 14/F, The Belgian Bank Building Nos. 721-725 Nathan Road Mongkok |
|---|---|
| City | Kowloon |
| Country | China |
| Region | Hong Kong |
| Full address | Unit 1405B 14/F, The Belgian Bank Building Nos. 721-725 Nathan Road Mongkok, Kowloon, Hong Kong, China |
Identification documents (3)
| Type | Registration Number: 2662339 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 06 Mar 2018 |
|---|
Historical data
No records
Updated: 03.05.2025. 13:16
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