UNIHUI INTERNATIONAL LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER) |
| Date of publication | 15.01.2025 |
Names (2)
| Last name/Name | UNIHUI INTERNATIONAL LIMITED |
|---|---|
| Full name/Name | UNIHUI INTERNATIONAL LIMITED |
| Type | Name |
| Last name/Name | LIAN LIHUI INTERNATIONAL CO LTD |
|---|---|
| Full name/Name | LIAN LIHUI INTERNATIONAL CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kong, China |
Identification documents (3)
| Type | Company Number: 2880808 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Business Registration Number: 71243857 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 28.04.2025. 12:16
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