SWEET OCEAN INDUSTRIAL LIMITED

Entity · Kowloon · 6 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD, IFSR
Address: Workshop 60, 3/F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong, CN
Rm No. 2 G/F, Kwai Shun Industrial Centre, No. 51-63 Container Port Road, Kwai Chung, N.T., Hong Kong, CN
Workshop 60, 3/F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong, CN
Identifiers: Business Registration Number, 50358562, HK; Company Number, 1312848, HK; Organization Established Date, 06 Mar 2009; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: MALEK ASHTAR UNIVERSITY OF TECHNOLOGY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists