Lists of sanctions
18.221.238.5
29.04.2025 00:20:23

RELAN LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (1)

Last name/Name RELAN LIMITED
Full name/Name RELAN LIMITED
Type Name

Addresses (1)

Street Room 1508 15/F., Office Tower Two Grand Plaza, 625 Nathan Road, Kowloon
City Hong Kong
Country China
Full address Room 1508 15/F., Office Tower Two Grand Plaza, 625 Nathan Road, Kowloon, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 73866245
Country Hong Kong
Type Company Number: 3135115
Country Hong Kong
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 15 Mar 2022

Historical data

No records
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.