OFAC UID 49927 · SDN · Entity

HONGKONG CHIP LINE INTERNATIONAL CO

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

Addresses

  • Rm 18 27/f Ho King Comm Ctr 2-16, Fa Yuen st Mongkok, Kowloon Hong Kong China

Identifiers

  • Company Number: 1726998 (Hong Kong)
  • Business Registration Number: 59625007 (Hong Kong)
  • Organization Established Date: 12 Apr 2012
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.