SHUEN WAI HOLDING LIMITED
SHUEN WAI HOLDING LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Hong Kong
Our sanctions database shows 1 Address for SHUEN WAI HOLDING LIMITED:
Room 3605 36/F Wu Chang House 213 Queen's Road E Wan Chai Hong Kong Hong Kong
ID Details
ID NUMBER : 15895496
ID TYPE : Business Registration Document #
ID NUMBER : 330330
ID TYPE : Certificate of Incorporation Number
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SHUEN WAI HOLDING LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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