TAUBE PRECIOUS HK LIMITED
TAUBE PRECIOUS HK LIMITED is found actively sanctioned on 1 sanction list.
TAUBE PRECIOUS HK LIMITED is subject to . See the individual lists below.
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Country
China
Our sanctions database shows 1 different Address for TAUBE PRECIOUS HK LIMITED:
Unit 1107, 11/F Fu Hang Industrial Building No. 1 Hok Yuen Street, East Hung Hom Kowloon Hong Kong China
ID Details
ID NUMBER : 26 Apr 2019
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2820898
ID TYPE : Company Number
ID NUMBER : 70632538
ID TYPE : Business Registration Number
View Notes
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TAUBE PRECIOUS HK LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
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