OFAC UID 53363 · SDN · Entity

CANES VENATICI LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Mar 20, 2025

Addresses

  • Room 511, 5th Floor, Ming Sang Industrial Building, 19-21, Hing Yip Street, Kwun Tong Kowloon Hong Kong China
  • Rm A516 5/F Efficiency HSE San Po Kong Hong Kong China

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Rm A516 5/F Efficiency HSE, San Po Kong, Hong Kong, China

2 other listed parties share this address

Identifiers

  • Business Registration Number: 74184377 (Hong Kong)
  • Identification Number: IMO 6354393
  • Company Number: 3166681 (Hong Kong)
  • Organization Established Date: 28 Jun 2022