Shuen Wai Holding Limited

On the SDN listEntitySDNTK

Shuen Wai Holding Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Hong Kong. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong, Hong Kong

OFAC remarks

Business Registration Document # 15895496 (Hong Kong); Certificate of Incorporation Number 330330 (Hong Kong).