NANXIGU TECHNOLOGY CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: MATINKIA, Alireza) |
| Date of publication | 18.10.2023 |
Names (1)
| Last name/Name | NANXIGU TECHNOLOGY CO., LIMITED |
|---|---|
| Full name/Name | NANXIGU TECHNOLOGY CO., LIMITED |
| Type | Name |
Addresses (2)
| Street | 223-06, 2/F Mega Cube, No. 8 Wang Kwong Road Kowloon Bay |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 223-06, 2/F Mega Cube, No. 8 Wang Kwong Road Kowloon Bay, Hong Kong, China |
| Street | Flat C, 23/F Lucky Plaza, 315-321, Lockhart Road Wan Chai |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Flat C, 23/F Lucky Plaza, 315-321, Lockhart Road Wan Chai, Hong Kong, China |
Identification documents (3)
| Type | Registration Number: 2510730 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 28 Mar 2017 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 30.04.2025. 00:15
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