OFAC UID 28655 · SDN · Entity
SATURN OASIS CO., LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Mar 18, 2020
Addresses
- Unit A, Rm 9, 3/F., Cheong Sun Tower 116-118 Wing Lok Street Sheung Wan Hong Kong Hong Kong
Identifiers
- C.R. No.: 2451234 (Hong Kong)
- Executive Order 13846 information:: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)