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HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED

Entity · Kowloon · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, NPWMD
Address
Room E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kong, CN
Room E, 3F, Southtex Building, 51 Tsun Tip Street, Kwun Tong, Kowloon, Hong Kong, CN
Identifiers
Commercial Registry Number, 2967963, HK; Business Registration Number, 72130415-000, HK; Organization Established Date, 13 Aug 2020; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: P.B. SADR CO.)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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