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Shangshun Hong Kong Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Shangshun Hong Kong Ltd
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 10-Jun-2026
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Basic Information:
Designation Dates: 10-Jun-2026
Addresses: Unit 1702, Tianbao Cohesion Edifice, 2nd Street, Tianjin Economic-Technological Development Area, Tianjin, 300457, China
Room 1526, Unit 1, 15/F, Wah Wan Ind. Building, No. 2 Kin Fat Lane, Tuen Mun, Hong Kong, China
Flat/RM A, 12/F, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Kowloon, Hong Kong, China
Remarks: (Linked To: Golchin Manuchehr)
Profile Id: 57794
Countries: China
Additional Sanctions Information -: Subject to Secondary Sanctions
Website: https://shangshunhk.com/
Location: Room 1526, Unit 1, 15/F, Wah Wan Ind. Building, No. 2 Kin Fat Lane, Tuen Mun, Hong Kong, China
Location: Flat/RM A, 12/F, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai, Kowloon, Hong Kong, China
Location: Unit 1702, Tianbao Cohesion Edifice, 2nd Street, Tianjin Economic-Technological Development Area, Tianjin, 300457, China
Identifications:
Business Registration Number: 58383098 (Hong Kong)
Company Number: 1603451 (Hong Kong)
Related List Entries
Aliases (1):
Name
(strong)
商順國際香港有限公司
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