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Sweet Ocean Industrial Limited

On the SDN listEntityNPWMDIFSR

Sweet Ocean Industrial 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

  • Workshop 60, 3/F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong, China
  • Rm No. 2 G/F, Kwai Shun Industrial Centre, No. 51-63 Container Port Road, Kwai Chung, N.T., Hong Kong, China

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Mar 2009; Company Number 1312848 (Hong Kong); Business Registration Number 50358562 (Hong Kong); Linked To: MALEK ASHTAR UNIVERSITY OF TECHNOLOGY.