Lists of sanctions
3.15.182.56
28.04.2025 21:29:17

M AND S TRADING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: DE GEETERE, Hans)
Date of publication 05.12.2023

Names (2)

Last name/Name M AND S TRADING
Full name/Name M AND S TRADING
Type Name
Last name/Name M AND S TRADING HK
Full name/Name M AND S TRADING HK
Type Alias
Quality Strong

Addresses (1)

Street Room 14F A Success Industrial Building No. 17 Sheung Hei St, San Po Kong, Kowloon
City Hong Kong
Country China
Full address Room 14F A Success Industrial Building No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong, China

Identification documents (3)

Type Registration Number: 51875901000
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Target Type: Private Company

Historical data

No records
Updated: 28.04.2025. 20:16
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