KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED

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KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 2 different aliases by which KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED is known as:

Country

China

Our sanctions database shows 1 Address for KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED:

Unit 1405B 14/F, The Belgian Bank Building Nos. 721-725 Nathan Road Mongkok Kowloon Hong Kong China

ID Details

ID NUMBER : 06 Mar 2018

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 2662339

ID TYPE : Registration Number

ID NUMBER : 2662339

ID TYPE : TIN Number

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KRAVERTON CONSTRUCTION AND DEVELOPMENT LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	May 19, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active