OFAC UID 50139 · SDN · Entity

NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED

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

Addresses

  • Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street Sheung Wan Hong Kong China

Identifiers

  • Business Registration Number: 69586803 (Hong Kong)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 04 Jul 2018