OFAC UID 52620 · SDN · Entity
UNIHUI INTERNATIONAL LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 15, 2025
Also known as
- LIAN LIHUI INTERNATIONAL CO LTD · a.k.a.
Addresses
- Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong Hong Kong China
Identifiers
- Business Registration Number: 71243857 (Hong Kong)
- Company Number: 2880808 (Hong Kong)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER)