BTW INTERNATIONAL LIMITED
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Flat 1512, 15/F Lucky Centre Hong Kong China
Identifiers
- Business Registration Number: 73761413 (Hong Kong)
- Company Number: 3124719 (Hong Kong)
- Organization Established Date: 26 Jan 2022
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO.)