OFAC UID 51637 · SDN · Entity

SERPENS LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jan 10, 2025

Addresses

  • Unit 13, 12/F, One Vista Supreme, Tien Mun Hong Kong China
  • Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories Hong Kong China

Identifiers

  • Business Registration Number: 74185404 (Hong Kong)
  • Identification Number: IMO 6341477
  • Company Number: 3166784 (Hong Kong)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209