OFAC UID 51917 · SDN · Entity
GURON TRADING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- Unit 1411, 14/Floor, Cosco Tower 183 Queen's Road, Sheung Wan Hong Kong China
Identifiers
- Company Number: 3114250 (Hong Kong)
- Business Registration Number: 73655404 (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
- Organization Established Date: 20 Dec 2021