Lists of sanctions
216.73.216.150
16.06.2025 20:34:47

NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
Full name/Name NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
Type Name

Addresses (1)

Street Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street Sheung Wan
City Hong Kong
Country China
Full address Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street Sheung Wan, Hong Kong, China

Identification documents (3)

Type Business Registration Number: 69586803
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 04 Jul 2018

Historical data

No records
Updated: 16.06.2025. 20:16
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