Lists of sanctions
18.218.26.136
16.05.2025 12:41:35

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. 12:15
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