TAVIT HONG KONG CO LIMITED
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 12.06.2024 |
Names (1)
Last name/Name | TAVIT HONG KONG CO LIMITED |
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Full name/Name | TAVIT HONG KONG CO LIMITED |
Type | Name |
Addresses (1)
Street | Rm 1318-19, 13/F Hollywood Plz Mongkok |
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City | Hong Kong |
Country | China |
Full address | Rm 1318-19, 13/F Hollywood Plz Mongkok, Hong Kong, China |
Identification documents (3)
Type | Registration Number: 74527016 |
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Country | Hong Kong |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Type | Organization Established Date: 20 Oct 2022 |
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Historical data
No records
Updated: 28.04.2025. 12:16
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