OFAC UID 51759 · SDN · Entity

CRIUS LIMITED

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

Addresses

  • Block 3, Un Shing House Phase 3, Un Chau Street, Kowloon Hong Kong China

Identifiers

  • Identification Number: IMO 6355621
  • Organization Established Date: 2022
  • 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