OFAC UID 49132 · SDN · Entity

SARIL OVERSEAS LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • Unit 704 7/F 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China

Identifiers

  • Company Number: 1035845 (Hong Kong)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 03 Apr 2006

Remarks

(Linked To: CHICHENEV, Alexey)