| Type: | ORGANISATION |
|---|---|
| Name: | China 49 Group Co., Limited |
| Source: | US OFAC SDN |
| Program: | SDGT IFSR |
| Designation Date: | 17-Sep-2021 |
| Wikidata: | Sign in to view |
| Designation Dates: | 17-Sep-2021 |
|---|---|
| Addresses: | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou, China Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong, China |
| Remarks: | (Linked To: Hashemi Seyed Morteza Minaye) |
| Profile Id: | 33271 |
| Countries: | China |
| Additional Sanctions Information -: | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou, China |
| Location: | Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong, China |
| C.R. No.: | 2512760 (Hong Kong) |
|---|---|
| Business Registration Number: | 6752642100003186 (Hong Kong) |
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