SERPENS 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 | SERPENS LIMITED |
|---|---|
| Full name/Name | SERPENS LIMITED |
| Type | Name |
Addresses (2)
| Street | Unit 13, 12/F, One Vista Supreme, Tien Mun |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong, China |
| Street | Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong, China |
Identification documents (5)
| Type | Business Registration Number: 74185404 |
|---|---|
| Country | Hong Kong |
| Type | Identification Number: IMO 6341477 |
|---|
| Type | Company Number: 3166784 |
|---|---|
| Country | Hong Kong |
| 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 |
|---|
Historical data
No records
Updated: 17.04.2025. 12:16
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