Anhui Land Group Co., Limited

On the SDN listEntityNPWMDIFSR

Anhui Land Group Co., Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: NPWMD, IFSR. 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

  • Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 1774300 (Hong Kong).