OFAC UID 42302 · SDN · Entity

HOUSE OF ART LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Apr 18, 2023

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Suites 2111-13, 21/F, Prudential Tower The Gateway, Harbour City, 21 Canton Road Tsimshatsui, Kowloon Hong Kong China
  • Room 201 Yu To Sang Building 37 Queen's Road Central Hong Kong China

Identifiers

  • Registration Number: 2096541 (Hong Kong)
  • Website: www.house-of-art.com.hk
  • Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 14 May 2014

Remarks

(Linked To: MEGA GEMS PTY LTD)