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City Base Group Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: City Base Group Limited
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 25-Jun-2024
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Basic Information:
Designation Dates: 25-Jun-2024
Addresses: Hong Kong, China
Remarks: (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Profile Id: 49679
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Hong Kong, China
Identifications:
Company Number: 2805052 (Hong Kong)
Business Registration Number: 70472756 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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