OFAC UID 49859 · SDN · Entity

BTW INTERNATIONAL LIMITED

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Jul 30, 2024

Addresses

  • Flat 1512, 15/F Lucky Centre Hong Kong China

Identifiers

  • Business Registration Number: 73761413 (Hong Kong)
  • Company Number: 3124719 (Hong Kong)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 26 Jan 2022

Remarks

(Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)