INFINITE FORCE CARGO SERVICE HK LIMITED
Sanctioned entityChina. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Jun 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 49354treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0816883 | |
| ID number | 33037731 | |
| Registration number | 0816883 | |
| Registration number | 33037731 | |
| Company number | 0816883 | Hong Kong |
| Business registration number | 33037731 | Hong Kong |
Addresses2
UNIT 11, 9/F, BLOCK B, HOI LUEN INDUSTRIAL CENTRE, 55 HOI YUEN ROAD, HONG KONG
Unit 11, 9/F, Block B, Hoi Luen Industrial Centre, 55 Hoi Yuen Road Hong Kong China
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