NEWAY TECHNOLOGIES LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Room 606 Celebrity Comm, Centre 64 Castle Peak Road Sham Shuipo Hong Kong China
- Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building Kwai Chung, New Territories Hong Kong China
- Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District Shenzhen Guangdong China
Identifiers
- Registration Number: 1252800 (Hong Kong)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: LIMITED LIABILITY COMPANY COMFORT MAX)