OFAC UID 54159 · SDN · Entity

SUPER SOURCES INDUSTRIAL CO LIMITED

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
May 14, 2025

Addresses

  • Unit 1307, Beverley Commercial Centre 87-105 Chatham Road South, Tsim Sha Tsui Kowloon Hong Kong China

Identifiers

  • Business Registration Number: 50969961 (Hong Kong)
  • Company Number: 1359137 (Hong Kong)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 06 Aug 2009

Remarks

(Linked To: WANG, Chao)