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M And S Trading

On the SDN listEntityRUSSIA-EO14024

M And S Trading (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • M AND S TRADING HK · aka

Addresses on file

  • Room 14F A, Success Industrial Building, No. 17 Sheung Hei St, San Po Kong, Kowloon, Hong Kong, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Private Company; Registration Number 51875901000 (Hong Kong); Linked To: DE GEETERE, Hans.