FADICO H.K. LIMITED

Entity · China · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Hong Kong, CN
Hong Kong, CN
Identifiers: Registration Number, 1704628, HK; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 10 Feb 2012
Remarks: (Linked To: AHMAD, Firas Nazem; Linked To: ARTUAL GALLERY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists