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 | Target Type: Private Company |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 20.06.2025. 21:15
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