Tavit Hong Kong Co Ltd
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Tavit Hong Kong Co Ltd is found actively sanctioned on 3 sanction lists.
See the individual lists below.
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Country
United Arab Emirates, Maldives, China, Poland
Our sanctions database shows 2 different Addresses for Tavit Hong Kong Co Ltd:
Address 1 : Rm 1318-19, 13/F Hollywood Plz Mongkok Hong Kong Chi
Address 2 : Rm 1318-19, 13/F Hollywood Plz Mongkok Hong Kong China
ID Details
ID NUMBER : 20 Oct 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 74527016
ID TYPE : Registration Number
View Notes
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Tavit Hong Kong Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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