Lists of sanctions
18.97.9.169
22.01.2025 02:31:56

MINHOO LOGISTICS LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name MINHOO LOGISTICS LIMITED
Full name/Name MINHOO LOGISTICS LIMITED
Type Name

Addresses (1)

City Hong Kong
Country China
Full address Hong Kong, China

Identification documents (3)

Type Business Registration Number: 68542042
Country Hong Kong
Type Organization Established Date: 24 Nov 2017
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 22.01.2025. 01:15
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