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HONGKONG UNITOP GROUP LTD
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: HONGKONG UNITOP GROUP LTD
Source: US OFAC SDN
Program: SDGT
Designation Date: 06-Mar-2024
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Basic Information:
Designation Dates: 06-Mar-2024
Addresses: Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong, China
Remarks: (Linked To: Al-Jamal Sa'id Ahmad Muhammad)
Profile Id: 48199
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong, China
Identifications:
Identification Number: IMO 6428388
C.R. No.: 3287498 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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