Lists of sanctions
18.221.238.5
29.04.2025 00:20:27

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: 28.04.2025. 23:15
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