SWEET OCEAN INDUSTRIAL LIMITED
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the 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
- Workshop 60, 3/F, Block A East Sun Industrial Centre, No. 16 Shing Yip Street Kowloon Hong Kong China
- Rm No. 2 G/F, Kwai Shun Industrial Centre, No. 51-63 Container Port Road Kwai Chung, N.T. Hong Kong China
Identifiers
- Business Registration Number: 50358562 (Hong Kong)
- Company Number: 1312848 (Hong Kong)
- Organization Established Date: 06 Mar 2009
- Additional Sanctions Information: Subject to Secondary Sanctions
Remarks
(Linked To: MALEK ASHTAR UNIVERSITY OF TECHNOLOGY)