OFAC UID 33271 · SDN · Entity

CHINA 49 GROUP CO., LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Sep 17, 2021

Addresses

  • Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District Guangzhou China
  • Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan Hong Kong China

Identifiers

  • C.R. No.: 2512760 (Hong Kong)
  • Business Registration Number: 6752642100003186 (Hong Kong)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HASHEMI, Seyed Morteza Minaye)