Lists of sanctions
18.222.178.70
29.04.2025 13:40:34

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: 29.04.2025. 13:16
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