Lists of sanctions
3.128.172.154
15.11.2024 13:15:46

SUESIAN CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (1)

Last name/Name SUESIAN CO., LIMITED
Full name/Name SUESIAN CO., LIMITED
Type Name

Addresses (1)

Street Rm 1201 12/F Tai Sang Bank Bldg 130-132 Des Voeux Rd, Central Hong Kong
City Hong Kong
Country China
Full address Rm 1201 12/F Tai Sang Bank Bldg 130-132 Des Voeux Rd, Central Hong Kong, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 71293913
Country Hong Kong
Type Company Number: 2880358
Country Hong Kong
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 08 Oct 2019

Historical data

No records
Updated: 15.11.2024. 12:16
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