OFAC UID 49709 · SDN · Entity

SAISAIPEN CO., LTD

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Jun 25, 2024

Also known as

  • NOVELUCK TRADING LIMITED · a.k.a.

Addresses

  • 1306, 13/F, Loki Centre 133-139 Wan Chai Road, Wan Chai Hong Kong China

Identifiers

  • Business Registration Number: 73466077 (Hong Kong)
  • Company Number: 2880358 (Hong Kong)
  • Organization Established Date: 22 Oct 2021
  • 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)