HWACHENG CO LIMITED

Sanctioned entity

China. Named in 3 sanctions listings.

Screen this subject

Summary

(also HUACHENG CO LTD)

(also HWACHENG CO LIMITED)

Sanctions and listings3

Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50422treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers3

Identifier	Number	Issued by
ID number	3254024
Registration number	3254024
Company number	3254024	Hong Kong

Other names3

Also known as3

Huacheng Co Ltd華誠股份有限公司HUACHENG CO LTD

Addresses2

RM. 2, 3/F., Ruby Commercial Building, 480 Nathan Road, KLN Hong Kong China
RM. 2, 3/F., RUBY COMMERCIAL BUILDING, 480 NATHAN ROAD, KLN, HONG KONG

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