OFAC UID 45358 · SDN · Entity

NANXIGU TECHNOLOGY CO., LIMITED

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Oct 18, 2023

Addresses

  • 223-06, 2/F Mega Cube, No. 8 Wang Kwong Road Kowloon Bay Hong Kong China
  • Flat C, 23/F Lucky Plaza, 315-321, Lockhart Road Wan Chai Hong Kong China

Identifiers

  • Registration Number: 2510730 (Hong Kong)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 28 Mar 2017

Remarks

(Linked To: MATINKIA, Alireza)