HONGKONG HIMARK ELECTRON MODEL LIMITED
A timestamped, audit-ready report on HONGKONG HIMARK ELECTRON MODEL LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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HONGKONG HIMARK ELECTRON MODEL LIMITED has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Rm D 10/F Tower A Billion CTR 1 Wang Kwong Rd, Kowloon Bay, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — September 27, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- Commercial Registry Number: 2578406
Additional Information
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 13 Sep 2017
Related Entities 2
- Providing support to: PISHGAM ELECTRONIC SAFEH COMPANY Entity
- Acting for or on behalf of: FAN, Yang Individual
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⚠️ 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.