Lists of sanctions
3.147.85.125
27.09.2024 05:11:27

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: 27.09.2024. 04:15
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