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香港天樂國際有限公司
Entity
IFSR
NPWMD
Block
Sanctions Lists
- SDN List — February 26, 2025
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identity Documents
- Company Number: 2906297
- Business Registration Number: 71502619
Additional Information
- Organization Established Date: 27 Dec 2019
- Additional Sanctions Information -: Subject to Secondary Sanctions
⚠️ 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.