QUEENS RING LIMITED - Sanctions record
216.73.216.160
12.07.2025 16:07:20
QUEENS RING LIMITED - Sanctions record

QUEENS RING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Date of publication 09.07.2025

Names (1)

Last name/Name QUEENS RING LIMITED
Full name/Name QUEENS RING LIMITED
Type Name

Addresses (1)

Street Rm 061 Unit C and D 1/F Por Mee Fty Bldg 500, Castle Peak Road, Cheung Sha Wan Kowloon
City Hong Kong
Country China
Full address Rm 061 Unit C and D 1/F Por Mee Fty Bldg 500, Castle Peak Road, Cheung Sha Wan Kowloon, Hong Kong, China

Identification documents (4)

Type Company Number: 2790886
Country Hong Kong
Type Business Registration Number: 70329473
Country Hong Kong
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 23 Jan 2019

Historical data

No records
Updated: 12.07.2025. 15:15
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