VALETUDO LIMITED - Sanctions record
18.218.99.99
28.04.2025 11:15:49
VALETUDO LIMITED - Sanctions record

VALETUDO LIMITED

List

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

Names (1)

Last name/Name VALETUDO LIMITED
Full name/Name VALETUDO LIMITED
Type Name

Addresses (1)

Street Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan
Country China
Region Hong Kong
Full address Room 606, 6/F, Hollywood Centre, No. 77-91 Queen's Road West, Sheung Wan, Hong Kong, China

Identification documents (4)

Type Company Number: 3268867
Country Hong Kong
Type Business Registration Number: 75213585
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 11 Apr 2023

Historical data

No records
Updated: 28.04.2025. 10:16
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