XASTER CO., LIMITED - Sanctions record
216.73.216.202
25.05.2025 11:53:38
XASTER CO., LIMITED - Sanctions record

XASTER CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (1)

Last name/Name XASTER CO., LIMITED
Full name/Name XASTER CO., LIMITED
Type Name

Addresses (1)

Street Rm 205 Unit X 2/F Valiant Indl Ctr, Sha Tin
City Hong Kong
Country China
Full address Rm 205 Unit X 2/F Valiant Indl Ctr, Sha Tin, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 74540311
Country Hong Kong
Type Company Number: 3201983
Country Hong Kong
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 25 Oct 2022

Historical data

No records
Updated: 25.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.