VPOWER FINANCE SECURITY HONG KONG LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
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
- 168 Yeung Uk Road Tsuen Wan New Territories Hong Kong China
- Room 3, 7/F Goodman International Communication Center 168 Yeung Uk Road Hong Kong China
Identifiers
- Company Number: 2348954 (Hong Kong)
- Business Registration Number: 65879680 (Hong Kong)
- Legal Entity Number: 2549003RJUBRHOOLBD62
- Organization Established Date: 15 Mar 2016
- Secondary sanctions risk: See Section 11 of Executive Order 14024.