MIDAS LIGHTING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Addresses
- Rm A1 11/F Winner Bldg Hunghom Hong Kong China
- 1402A, 14/F, The Belgian Bank Building, 721-725 Nathan Road, Kowloon Hong Kong China
Identifiers
- Company Number: 2080259 (Hong Kong)
- Business Registration Number: 63176759 (Hong Kong)
- Organization Established Date: 03 Apr 2014
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Website: https://midas-lighting.cn/