UNIVEST LIMITED
Restricted
UNIVEST LIMITED is found actively sanctioned on 2 sanction lists.
UNIVEST LIMITED is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which UNIVEST LIMITED is known as:
- Univest Limited
Country
China
Our sanctions database shows 2 different Addresses for UNIVEST LIMITED:
Address 1 : People's Republic of China
Address 2 : Rm A 12F ZJ300, 300 Lockhart Road Wan Chai Hong Kong China
ID Details
ID NUMBER : 05 Jul 2021
ID TYPE : Organization Established Date
ID NUMBER : http://univestltd.com
ID TYPE : Website
ID NUMBER : 3063840
ID TYPE : C.R. No.
ID NUMBER : 3063840
ID TYPE : TIN Number
View Notes
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UNIVEST LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Sep 3, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
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