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SHUEN WAI HOLDING LIMITED

Hong Kong

Designated

Type
Gangs
Status
Designated
Country
Hong Kong
List
OFAC SDN list
Sanctions programs
SDNTK
Content hash
610a72fdd51e0a4c4206714dd20b41ff4e437e371256f18e2df9299cb786ab56

Summary

Entity on the OFAC Specially Designated Nationals list under the SDNTK program; address on the list: Hong Kong, Hong Kong.

Source

Source: U.S. Department of the Treasury, OFAC

  1. Specially Designated Nationals and Blocked Persons List (SDN) · U.S. Department of the Treasury, OFAC

Content hash (SHA-256): 610a72fdd51e0a4c4206714dd20b41ff4e437e371256f18e2df9299cb786ab56

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Hong Kong records

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