ESGet Pro
DataCloud USA › OFAC sanctions

Super Sources Industrial Co Limited

On the SDN listEntityNPWMDIFSR

Super Sources Industrial 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: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Aug 2009; Company Number 1359137 (Hong Kong); Business Registration Number 50969961 (Hong Kong); Linked To: WANG, Chao.