Super Sources Industrial Co Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 14 May 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 54159treasury.govofac.treasury.gov
- Listed
- 7 May 2026
- Effective
- 14 May 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Chao WangSanctionedExport controlledShare not statedOwned or Controlled ByChina
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1359137 | |
| ID number | 50969961 | |
| Registration number | 1359137 | |
| Registration number | 50969961 | |
| Business registration number | 50969961 | Hong Kong |
| Company number | 1359137 | Hong Kong |
Addresses2
Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon Hong Kong China
Unit 1307, Beverley Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.