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OFAC reference
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Shared addresses
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Flat 1512, 15/F, Lucky Centre, No. 165-171, Wan Chai Road, Wan Chai, Hong Kong, China
Flat 1512, 15/F, Lucky Centre, No. 165-171, Wan Chai Road, Wan Chai, Hong Kong, China
4 listed parties record this address on OFAC's list.
Listed parties recording this address
FEILI CO LIMITED
Aug 24, 2026
Entity · SDN
IRAN-EO13902
KUMU LIMITED
Jun 25, 2024
Entity · SDN
IFSR
SDGT
KUWAN CO., LIMITED
Jun 25, 2024
Entity · SDN
IFSR
SDGT
LIGHTBORN GOODS TRADING LIMITED
May 1, 2026
Entity · SDN
IRAN-EO13902
All shared addresses
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