OFAC UID 48199 · SDN · Entity

HONGKONG UNITOP GROUP LTD

List
SDN
Type
Entity
Programs
SDGT
Designated
Mar 6, 2024

Addresses

  • Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central Hong Kong China

Identifiers

  • Identification Number: IMO 6428388
  • C.R. No.: 3287498 (Hong Kong)
  • Organization Established Date: 09 Jun 2023
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)