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House of Art Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: House of Art Limited
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Room 201, Yu To Sang Building, 37 Queen's Road Central, Hong Kong, China
Suites 2111-13, 21/F, Prudential Tower, The Gateway, Harbour City, 21 Canton Road, Tsimshatsui, Kowloon, Hong Kong, China
Remarks: (Linked To: Mega Gems PTY LTD)
Profile Id: 42302
Countries: China
Website: www.house-of-art.com.hk
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Suites 2111-13, 21/F, Prudential Tower, The Gateway, Harbour City, 21 Canton Road, Tsimshatsui, Kowloon, Hong Kong, China
Location: Room 201, Yu To Sang Building, 37 Queen's Road Central, Hong Kong, China
Identifications:
Registration Number: 2096541 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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