DANIKA ROBERT LIMITED
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DANIKA ROBERT LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for DANIKA ROBERT LIMITED:
Address 1 : 6/F, BLOCK 30, CITY ONE SHATIN FLAT B , HONG KONG , China
Address 2 : 6/F, Block 30, City One Shatin Flat B Hong Kong China
ID Details
ID NUMBER : S4MRVJRJ6
ID TYPE : SAM Number
ID NUMBER : 2022
ID TYPE : Organization Established Date
ID NUMBER : IMO 6371374
ID TYPE : Identification Number
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Transportation and storage
ID TYPE : Organization Type:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
View Notes
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DANIKA ROBERT LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Oct 1, 2025 | active |
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