OFAC UID 46793 · SDN · Entity

M AND S TRADING

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 5, 2023

Also known as

  • M AND S TRADING HK · a.k.a.

Addresses

  • Room 14F A Success Industrial Building No. 17 Sheung Hei St, San Po Kong, Kowloon Hong Kong China

Identifiers

  • Registration Number: 51875901000 (Hong Kong)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Target Type: Private Company

Remarks

(Linked To: DE GEETERE, Hans)