OFAC UID 51708 · SDN · Entity
LUSEIA MARINE SERVICES CO LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- Room 06, 13a/f., South Tower World Finance Centre Harbour City 17 Canton Road, Kowloon Hong Kong China
Identifiers
- Company Number: 3108454 (Hong Kong)
- Business Registration Number: 73596751 (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