ESGet Pro
DataCloud USA › OFAC sanctions

Vpower Finance Security Hong Kong Limited

On the SDN listEntityRUSSIA-EO14024

Vpower Finance Security Hong Kong Limited (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.

Addresses on file

  • 168 Yeung Uk Road, Tsuen Wan, New Territories, Hong Kong, China
  • Room 3, 7/F, Goodman International Communication Center, 168 Yeung Uk Road, Hong Kong, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Mar 2016; Company Number 2348954 (Hong Kong); Legal Entity Number 2549003RJUBRHOOLBD62; Business Registration Number 65879680 (Hong Kong).