Lists of sanctions
52.14.36.100
30.10.2024 11:52:44

TAUBE PRECIOUS HK LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (1)

Last name/Name TAUBE PRECIOUS HK LIMITED
Full name/Name TAUBE PRECIOUS HK LIMITED
Type Name

Addresses (1)

Street Unit 1107, 11/F Fu Hang Industrial Building No. 1 Hok Yuen Street, East Hung Hom Kowloon
City Hong Kong
Country China
Full address Unit 1107, 11/F Fu Hang Industrial Building No. 1 Hok Yuen Street, East Hung Hom Kowloon, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 70632538
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 26 Apr 2019
Type Company Number: 2820898
Country Hong Kong

Historical data

No records
Updated: 30.10.2024. 11:15
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