HONGKONG UNITOP GROUP LTD
Restricted
HONGKONG UNITOP GROUP LTD is subject to Restricted. See the individual lists below.
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Country
China
Addresses
Address 1 : Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central Hong Kong China
Address 2 : Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central Hong Kong China
Address 3 : Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central Hong Kong Chi
ID Details
ID NUMBER : 09 Jun 2023
ID TYPE : Organization Established Date
ID NUMBER : IMO 6428388
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 3287498
ID TYPE : C.R. No.
View Notes
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HONGKONG UNITOP GROUP LTD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jun 3, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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