ListsOFAC SDN › ofac_sdn-45975

NEWAY TECHNOLOGIES LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45975.

Programs

RUSSIA-EO14024

Names and aliases

NEWAY TECHNOLOGIES LIMITEDprimary

Identifiers

Registration Number1252800Hong Kong

Details

CountriesChina China
AddressesRoom 606 Celebrity Comm, Centre 64 Castle Peak Road Sham Shuipo Hong Kong China; Unit D7, 3/F., Block D, 18-24 Kwai Cheong Road, Mai Shun Industrial Building Kwai Chung, New Territories Hong Kong China; Room 1206, Hua Lianfa West Building, Hua Qiang North Road, Futian District Shenzhen Guangdong China

Remarks (as published)

(Linked To: LIMITED LIABILITY COMPANY COMFORT MAX)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.