LIAN LIHUI INTERNATIONAL CO LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also UNIHUI INTERNATIONAL LIMITED)
(also LIAN LIHUI INTERNATIONAL CO LTD)
Sanctions and listings3
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 Jan 2025
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 52620treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Obshchestvo S Ogranichennoi Otvetstvennostiu SV PolimerSanctionedDebarredExport controlledLinked to"Providing support to"Russia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2880808 | |
| ID number | 71243857 | |
| Registration number | 2880808 | |
| Registration number | 71243857 | |
| Business registration number | 71243857 | Hong Kong |
| Company number | 2880808 | Hong Kong |
Other names3
Also known as3
Addresses2
ROOM 32 11/F LEE KA INDL BLDG 8 NG FONG ST, SAN PO KONG, HONG KONG
Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong Hong Kong China
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