LAVIDA CORPORATION LIMITED

List

Type	Entity
List name	SDN (OFAC)
Programs (2)	SDGT IFSR
Remark	(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication	09.07.2025

Names (1)

Last name/Name	LAVIDA CORPORATION LIMITED
Full name/Name	LAVIDA CORPORATION LIMITED
Type	Name

Addresses (1)

Street	Rm 4, 16/F, Ho King Comm Ctr
City	Hong Kong
Country	China
Full address	Rm 4, 16/F, Ho King Comm Ctr, Hong Kong, China

Identification documents (4)

Type	Company Number: 3212723
Country	Hong Kong

Type	Business Registration Number: 74648222
Country	Hong Kong

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Organization Established Date: 28 Nov 2022

Historical data

No records

Updated: 12.07.2025. 08:15

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