Suesian Co., Limited
Sanctioned entityChina. Named in 5 sanctions listings.
Summary
(also NOVELUCK TRADING LIMITED)
(also SAISAIPEN CO., LTD)
Sanctions and listings5
- Listed
- 30 Oct 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 18 Sep 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jun 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 49706treasury.govofac.treasury.gov
- Listed
- 25 Jun 2024
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 49709treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 25 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlledPerson of interest- "Providing support to"United StatesIran
- "Providing support to"United StatesIran
Identifiers10
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 71293913 | |
| ID number | 2880358 | |
| ID number | 73466077 | |
| Registration number | 71293913 | |
| Registration number | 2880358 | |
| Registration number | 73466077 | |
| Company number | 2880358 | Hong Kong |
| Business registration number | 73466077 | Hong Kong |
| Company number | 2880358 | Hong Kong |
| Business registration number | 71293913 | Hong Kong |
Other names4
Also known as4
Addresses4
1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai, Hong Kong
Rm 1201, 12/F Tai Sang Bank Bldg, 130-132 Des Voeux Rd, Central Hong Kong Hong Kong China
1306, 13/F, Loki Centre, 133-139 Wan Chai Road, Wan Chai Hong Kong China
Rm 1201, 12/F Tai Sang Bank Bldg, 130-132 Des Voeux Rd, Central Hong Kong, Hong Kong
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