TURPAMI LIMITED
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Unit 1307 Beverly Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui Hong Kong China
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Unit 1307 Beverly Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Hong Kong, China
Identifiers
- Business Registration Number: 75012967 (Hong Kong)
- Company Number: 3248858 (Hong Kong)
- Organization Established Date: 17 Mar 2023
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)