HONGKONG UNITOP GROUP LTD
Sanctioned entityHong Kong. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6428388; OFAC documented name 73502: HONGKONG UNITOP GROUP LTD
Sanctions and listings2
- Listed
- 7 Oct 2024
- Effective
- 6 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Mar 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 48199treasury.govofac.treasury.gov
Connections2
Owns1
- MOONBAYSanctionedDebarredShare not statedProperty in the interest of
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3287498 | |
| IMO number | IMO6428388 | |
| Registration number | 3287498 | |
| C r no | 3287498 | Hong Kong |
Addresses2
Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong
Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central Hong Kong China
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