RICHWAY CONSTRUCTION ENGINEERING LIMITED - Sanctions record
216.73.216.11
18.10.2025 06:22:14
RICHWAY CONSTRUCTION ENGINEERING LIMITED - Sanctions record

RICHWAY CONSTRUCTION ENGINEERING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) TCO
Remark (Linked To: CHEN, Zhi)
Date of publication 14.10.2025

Names (1)

Last name/Name RICHWAY CONSTRUCTION ENGINEERING LIMITED
Full name/Name RICHWAY CONSTRUCTION ENGINEERING LIMITED
Type Name

Addresses (1)

City Hong Kong
Country China
Full address Hong Kong, China

Identification documents (1)

Type Business Registration Number: 52401658
Country Hong Kong

Historical data

No records
Updated: 18.10.2025. 06:15
Sanctions list data updated: 14.10.2025. 17:15
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