TAVIT HONG KONG CO LIMITED - Sanctions record
3.138.113.73
28.04.2025 12:36:35
TAVIT HONG KONG CO LIMITED - Sanctions record

TAVIT HONG KONG CO LIMITED

List

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

Names (1)

Last name/Name TAVIT HONG KONG CO LIMITED
Full name/Name TAVIT HONG KONG CO LIMITED
Type Name

Addresses (1)

Street Rm 1318-19, 13/F Hollywood Plz Mongkok
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
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 20 Oct 2022

Historical data

No records
Updated: 28.04.2025. 12:16
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