OFAC UID 49705 · SDN · Entity

TURPAMI 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: 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)