OFAC UID 58231 · SDN · Entity

BILLION NEXUS INT'L CO., LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 29, 2026

Also known as

  • BILLION NEXUS INT'L CO LTD · a.k.a.

Addresses

  • Unit 60, 3rd Floor, Yau Lee Centre 45, Hoi Yuen Road, Kwun Tong, Kowloon Hong Kong China

Identifiers

  • Business Registration Number: 78498463 (Hong Kong)
  • Identification Number: IMO 0306224
  • Organization Established Date: 22 Jul 2025