OFAC UID 54622 · SDN · Entity

LAVIDA CORPORATION LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
Jul 9, 2025

Addresses

  • Rm 4, 16/F, Ho King Comm Ctr Hong Kong China

Identifiers

  • Company Number: 3212723 (Hong Kong)
  • Business Registration Number: 74648222 (Hong Kong)
  • Organization Established Date: 28 Nov 2022
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)