HONG FAN INTERNATIONAL

Export controlled

Hong Kong. Named in 1 sanctions listing.

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Summary

ADDITION, F.R. NOTICE ADDED

Sanctions and listings1

Effective
12 Jun 2024
Ended
9 Dec 2024
BIS Denied Persons List (DPL) - Denied Persons List (DPL) - Bureau of Industry and Security
Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-BIS-DPLReference 89 F.R. 51302 6/17/2024bis.gov trade.gov bis.gov

Addresses3

VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA
ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD
SHOP 102, LEVEL 1, ONE EXCHANGE

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