OLAX FINANCE LIMITED
Restricted
OLAX FINANCE 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 OLAX FINANCE LIMITED:
Address 1 : Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan Hong Kong Chi
Address 2 : Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China
ID Details
ID NUMBER : 11 Apr 2005
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 35690286
ID TYPE : Company Number
View Notes
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OLAX FINANCE LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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