Hozdra Group Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Summary
Identification Number: IMO 0220254; OFAC documented name 86730: Hozdra Group Limited
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 9 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 9 Oct 2025
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 55608treasury.govofac.treasury.gov
Connections1
Owns1
- VOYSanctionedShare not statedProperty in the interest of
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 77900996 | |
| IMO number | IMO0220254 | |
| Registration number | 77900996 | |
| Business registration number | 77900996 | Hong Kong |
Addresses1
UNIT D3, 11TH FLOOR, LUK HOP INDUSTRIAL BUILDING, 8, LUK HOP STREET, SAN PO KONG, HONG KONG
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