OFAC UID 51909 · SDN · Entity

AMBRA LIMITED

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

Addresses

  • Rm. 18, 27/F, Ho King Comm Ctr Hong Kong China

Identifiers

  • Company Number: 3308446 (Hong Kong)
  • Business Registration Number: 75612414 (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