OFAC UID 49704 · SDN · Entity

ROSLAMI LIMITED

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

Addresses

  • Unit 1307 Beverly Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui Hong Kong China

Identifiers

  • Business Registration Number: 75086221 (Hong Kong)
  • Company Number: 3256156 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 27 Mar 2023

Remarks

(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)