Lists of sanctions
13.59.58.68
31.01.2025 02:18:47

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: 31.01.2025. 01:16
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