SUPER SOURCES INDUSTRIAL CO LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: WANG, Chao) |
| Date of publication | 16.05.2025 |
Names (1)
| Last name/Name | SUPER SOURCES INDUSTRIAL CO LIMITED |
|---|---|
| Full name/Name | SUPER SOURCES INDUSTRIAL CO LIMITED |
| Type | Name |
Addresses (1)
| Street | Unit 1307, Beverley Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit 1307, Beverley Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui Kowloon, Hong Kong, China |
Identification documents (4)
| Type | Business Registration Number: 50969961 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 1359137 |
|---|---|
| Country | Hong Kong |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 06 Aug 2009 |
|---|
Historical data
No records
Updated: 16.05.2025. 18:15
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