Lists of sanctions
3.149.254.229
22.12.2024 03:16:57

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: 22.12.2024. 02:15
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