Lists of sanctions
3.147.55.155
15.11.2024 12:21:45

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

Historical data

No records
Updated: 15.11.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.