AM ASIA M6 LTD

Entity · China · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 31st Floor, Tower Two, Times Square, 1, Matheson Street, Causeway Bay, Hong Kong, CN
31st Floor, Tower Two, Times Square, 1, Matheson Street, Causeway Bay, Hong Kong, CN
Identifiers: Identification Number, IMO 6187322; Company Number, 2855903, HK; Business Registration Number, 70990857, HK; Organization Established Date, 24 Jul 2019; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists