ESGet Pro
DataCloud USA › OFAC sanctions

Domus Trading Hk Limited

On the SDN listEntityIRAN-EO13902

Domus Trading Hk Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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

  • Suite 1111, 11/F, Hollywood Plaza, 610 Nathan Road, Mong Kok, Hong Kong, China
  • Room H28B, Blk EH, 10th Floor, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St., Tsuen Wan, Hong Kong, China

OFAC remarks

Organization Established Date 16 Oct 2024; Business Registration Number 77187700 (Hong Kong).