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HONGKONG HIMARK ELECTRON MODEL LIMITED

Entity · Kowloon · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, NPWMD
Address
Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong, CN
Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Kowloon, Hong Kong, CN
Identifiers
Commercial Registry Number, 2578406, HK; Organization Established Date, 13 Sep 2017; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to