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SHUEN WAI HOLDING LIMITED

Sanctioned entity

SHUEN WAI HOLDING LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHUEN WAI HOLDING LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`15895496` · `330330` · `J8D5NEC43286`				[sources]
Unique Entity ID	`J8D5NEC43286`				[sources]
Address	ROOM 3605 36/F WU CHANG HOUSE, 213 QUEEN'S ROAD E WAN CHAI, HKG · Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong	Hong Kong SAR China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,223

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,259

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,388

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC