OFAC UID 49832 · SDN · Entity

DOUGONG TRADING HONG KONG LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Addresses

  • 23/F, Tower 2, Enterprise Square Five 38 Wang Chiu Road Kowloon Bay Hong Kong China

Identifiers

  • Company Number: 3288412 (Hong Kong)
  • Business Registration Number: 75410353 (Hong Kong)
  • Organization Established Date: 13 Jun 2023
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: ORLOFF, Alexandre)