Lists of sanctions
216.73.216.26
14.10.2025 02:57:46

ROSLAMI 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 ROSLAMI LIMITED
Full name/Name ROSLAMI LIMITED
Type Name

Addresses (1)

Street Unit 1307 Beverly Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui
City Hong Kong
Country China
Full address Unit 1307 Beverly Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong, China

Identification documents (4)

Type Organization Established Date: 27 Mar 2023
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Company Number: 3256156
Country Hong Kong
Type Business Registration Number: 75086221
Country Hong Kong

Historical data

No records
Updated: 14.10.2025. 02:15
Sanctions list data updated: 04.08.2024. 04:15
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