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Mt Trading And Logistics Hk Limited

On the SDN listEntityNPWMDIFSR

Mt Trading And Logistics Hk 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

  • G/F, 13 Shek Kip Mei Street, Sham Shui Po, Kowloon, Hong Kong, China

OFAC remarks

Website www.mttlhk.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Aug 2011; Business Registration Number 58953766 (Hong Kong); Linked To: SHENZHEN SWEET OCEAN TECHNOLOGY LIMITED.