OFAC UID 49706 · SDN · Entity

SUESIAN CO., LIMITED

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

Addresses

  • Rm 1201 12/F Tai Sang Bank Bldg 130-132 Des Voeux Rd, Central Hong Kong Hong Kong China

Identifiers

  • Business Registration Number: 71293913 (Hong Kong)
  • Company Number: 2880358 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 08 Oct 2019

Remarks

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