OFAC UID 51817 · SDN · Entity
DANIKA ROBERT LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- 6/F, Block 30, City One Shatin Flat B Hong Kong China
Identifiers
- Identification Number: IMO 6371374
- Organization Established Date: 2022
- Organization Type:: Transportation and storage
- 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