Lists of sanctions
3.141.35.52
28.04.2025 11:08:08

UNIHUI INTERNATIONAL LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER)
Date of publication 15.01.2025

Names (2)

Last name/Name UNIHUI INTERNATIONAL LIMITED
Full name/Name UNIHUI INTERNATIONAL LIMITED
Type Name
Last name/Name LIAN LIHUI INTERNATIONAL CO LTD
Full name/Name LIAN LIHUI INTERNATIONAL CO LTD
Type Alias
Quality Strong

Addresses (1)

Street Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong
City Hong Kong
Country China
Full address Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kong, China

Identification documents (3)

Type Company Number: 2880808
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Business Registration Number: 71243857
Country Hong Kong

Historical data

No records
Updated: 28.04.2025. 10:16
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