Oriental Dynasty Limited

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42321treasury.gov ofac.treasury.gov

Connections1

Owned by1

Firas Nazem AhmadSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited StatesSouth AfricaBelgium

Identifiers3

Identifier	Number	Issued by
ID number	1558345
Registration number	1558345
Registration number	1558345	Hong Kong

Addresses2

Hong Kong China
Hong Kong

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