Lists of sanctions
18.225.209.229
13.03.2025 02:54:13

SELENA LIVELY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name SELENA LIVELY LIMITED
Full name/Name SELENA LIVELY LIMITED
Type Name

Addresses (1)

Street Industrial Building, 19-21, Hing Yip Street Room 411, 4th Floor, Ming Sang Kwun Tong, Kowloon
City Hong Kong
Country China
Full address Industrial Building, 19-21, Hing Yip Street Room 411, 4th Floor, Ming Sang Kwun Tong, Kowloon, Hong Kong, China

Identification documents (5)

Type Identification Number: IMO 6358878
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Type Organization Established Date: 2022
Type Organization Type:: Transportation and storage

Historical data

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Updated: 13.03.2025. 02:15
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