HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Room E, 3F Southtex Building, 51 Tsun Tip Street Kwun Tong, Kowloon Hong Kong China
Identifiers
- Commercial Registry Number: 2967963 (Hong Kong)
- Business Registration Number: 72130415-000 (Hong Kong)
- Organization Established Date: 13 Aug 2020
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: P.B. SADR CO.)