OFAC UID 51902 · SDN · Entity

LEPUS SAI LIMITED

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

Addresses

  • Unit 13, 12/F, One Vita Supreme, Tuen Mun Hong Kong China

Identifiers

  • Business Registration Number: 74898491 (Hong Kong)
  • Company Number: 3237451 (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