ORIENTAL DYNASTY LIMITED
Restricted
ORIENTAL DYNASTY LIMITED is subject to Restricted. See the individual lists below.
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Country
China
Addresses
Address 1 : Hong Kong Chi
Address 2 : Hong Kong China
Address 3 : Hong Kong China
ID Details
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1558345
ID TYPE : Registration Number
View Notes
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ORIENTAL DYNASTY LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 18, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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