Speed Business Trading HK Ltd
Restricted
Speed Business Trading HK Ltd is found actively sanctioned on 2 sanction lists.
Speed Business Trading HK Ltd is subject to Restricted. See the individual lists below.
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We have found 1 different aliases by which Speed Business Trading HK Ltd is known as:
- Speed Business Trading (HK) Ltd
Country
CHINA
Our sanctions database shows 2 different Addresses for Speed Business Trading HK Ltd:
Address 1 : Workshop 60 3/F Block A East, Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong
Address 2 : Workshop 60 3/F Block A East, Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong.
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Speed Business Trading HK Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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