Generate Compliance Report
Enter your name or company to generate a timestamped audit report for this entity.
🏢
熱藍有限公司
Entity
IFSR
Specially Designated Global Terrorist
Block
Sanctions Lists
- SDN List — June 25, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identity Documents
- Business Registration Number: 73866245
- Company Number: 3135115
Additional Information
- Organization Established Date: 15 Mar 2022
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.