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China Reserve Securities Limited

On the SDN listEntityTCO

China Reserve Securities Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. 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

  • Units 2005-2006A, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong, China

OFAC remarks

SWIFT/BIC JAASHKH1XXX; Website crs.co; Organization Established Date 11 Jan 1999; Organization Type: Financial and Insurance Activities; Registration Number 22200353 (Hong Kong); Linked To: HU, Xiaowei.