Lists of sanctions
3.128.205.62
13.05.2025 23:03:55

SHUEN WAI HOLDING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDNTK
Date of publication 31.12.2019

Names (1)

Last name/Name SHUEN WAI HOLDING LIMITED
Full name/Name SHUEN WAI HOLDING LIMITED
Type Name

Addresses (1)

Street Room 3605 36/F Wu Chang House 213 Queen's Road E Wan Chai
City Hong Kong
Country Hong Kong
Full address Room 3605 36/F Wu Chang House 213 Queen's Road E Wan Chai, Hong Kong, Hong Kong

Identification documents (2)

Type Business Registration Document #: 15895496
Country Hong Kong
Type Certificate of Incorporation Number: 330330
Country Hong Kong

Historical data

No records
Updated: 13.05.2025. 22:15
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