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Super Sources Industrial Co Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Super Sources Industrial Co Limited
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 14-May-2025
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Basic Information:
Designation Dates: 14-May-2025
Addresses: Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China
Remarks: (Linked To: Wang Chao)
Profile Id: 54159
Countries: China
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China
Identifications:
Business Registration Number: 50969961 (Hong Kong)
Company Number: 1359137 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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