KUMU LIMITED - Sanctions record
3.14.146.45
29.04.2025 05:05:39
KUMU LIMITED - Sanctions record

KUMU LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (1)

Last name/Name KUMU LIMITED
Full name/Name KUMU LIMITED
Type Name

Addresses (1)

Street Flat 1512 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai
City Hong Kong
Country China
Full address Flat 1512 15/F, Lucky Centre, No. 165-171 Wan Chai Road, Wan Chai, Hong Kong, China

Identification documents (4)

Type Company Number: 3189948
Country Hong Kong
Type Business Registration Number: 74418350
Country Hong Kong
Type Organization Established Date: 14 Sep 2022
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 04:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.