DDC DEVELOP INDUSTRY HONG KONG LIMITED
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Rm 4, 16/F, Ho King Comm. Ctr. 2-16 Fa Yuen St., Mongkok Kowloon Hong Kong China
Identifiers
- Company Number: 2879836 (Hong Kong)
- Business Registration Number: 71234020 (Hong Kong)
- Organization Established Date: 04 Oct 2019
Remarks
(Linked To: NARIN SEPEHR MOBIN ISATIS)