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HONG KONG SANMU LIMITED
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: HONG KONG SANMU LIMITED
Source: US OFAC SDN
Program: SDGT IFSR
Designation Date: 11-May-2026
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Basic Information:
Designation Dates: 11-May-2026
Addresses: Flat 1019B, 10/F, Liven House No. 61-63 King Yip Street, Hong Kong, China
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
Profile Id: 57575
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Flat 1019B, 10/F, Liven House No. 61-63 King Yip Street, Hong Kong, China
Identifications:
Business Registration Number: 74680616 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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