SAISAIPEN CO., LTD
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 (2)
| Last name/Name | SAISAIPEN CO., LTD |
|---|---|
| Full name/Name | SAISAIPEN CO., LTD |
| Type | Name |
| Last name/Name | NOVELUCK TRADING LIMITED |
|---|---|
| Full name/Name | NOVELUCK TRADING LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 1306, 13/F, Loki Centre 133-139 Wan Chai Road, Wan Chai |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 1306, 13/F, Loki Centre 133-139 Wan Chai Road, Wan Chai, Hong Kong, China |
Identification documents (4)
| Type | Business Registration Number: 73466077 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 2880358 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 22 Oct 2021 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.