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OFAC UID 42321 · SDN · Entity

ORIENTAL DYNASTY LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Apr 18, 2023

Addresses

  • Hong Kong China

Identifiers

  • Registration Number: 1558345 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AHMAD, Firas Nazem)