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.