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Hong Kong Sanmu Limited

On the SDN listEntitySDGTIFSR

Hong Kong Sanmu Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, 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

  • Flat 1019B, 10/F, Liven House No. 61-63 King Yip Street, Hong Kong, China

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Dec 2022; Business Registration Number 74680616 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.