OFAC UID 42320 · SDN · Entity

ARTTRONIX INTERNATIONAL HK LIMITED

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Apr 19, 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

Also known as

  • ADERAL INDUSTRIAL HK LTD. · a.k.a.

Addresses

  • 15/B 15/F Cheuk Nang Plaza, 250 Hennessy Road Hong Kong China
  • 610 Nathan Road, Rooms 1318-20, 13/F, Hollywood Plaza Mong Kok Hong Kong China
  • Rm3A25, Bldg A Zhihui Innovation CTR Huashenghui 2nd Qianjin Rd Baoan Dist Shenzhen Guangdong China

Identifiers

  • Company Number: 1823593 (Hong Kong)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Organization Established Date: 09 Nov 2012
  • Website: www.arttronix.com

Remarks

(Linked To: PARDAZAN SYSTEM NAMAD ARMAN)