China 49 Group Co., Limited

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
17 Sep 2021
Effective
28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Sep 2021
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 33271treasury.gov ofac.treasury.gov

Connections1

Owned by1

Morteza HashemiSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByChinaIran

Identifiers6

Identifier	Number	Issued by
ID number	2512760
ID number	6752642100003186
Registration number	6752642100003186
Registration number	2512760
C r no	2512760	Hong Kong
Business registration number	6752642100003186	Hong Kong

Addresses4

Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District Guangzhou China
RM. 910, BLOCK 1, NO. 132-1 LIUHUA SQUARE, DONGFENG WEST RD., YUEXIU DISTRICT, GUANGZHOU
Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan Hong Kong China
Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong

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