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Hwacheng Co Limited

On the SDN listEntityRUSSIA-EO14024

Hwacheng Co 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.

Also known as

  • HUACHENG CO LTD · aka

Addresses on file

  • RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN, Hong Kong, China

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Company Number 3254024 (Hong Kong).