OFAC UID 44784 · SDN · Entity

HONGKONG HIMARK ELECTRON MODEL LIMITED

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Sep 27, 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

  • Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd Kowloon Bay Kowloon Hong Kong China

Identifiers

  • Commercial Registry Number: 2578406 (Hong Kong)
  • Additional Sanctions Information: Subject to Secondary Sanctions
  • Organization Established Date: 13 Sep 2017

Remarks

(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)