Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road Central
City
Hong Kong
Country
China
Full address
Room 1201, 12/F Tai Sang Bank Building 130-132 Des Vouex Road Central, Hong Kong, China
Street
House 13, Street 28, F6/1
City
Islamabad
Country
Pakistan
Full address
House 13, Street 28, F6/1, Islamabad, Pakistan
Identification documents (3)
Type
Business Registration Number: 1532250
Country
Hong Kong
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 25 Nov 2010
Historical data
No records
Updated: 21.10.2025. 12:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.