Compliance Report
Generate a timestamped, audit-ready compliance report for MEISHUR LIMITED, including a verification QR code and the official OFAC source reference.
Sanctions Relationship Explorer
See MEISHUR LIMITED's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.
Explore relationships — free 5-minute trialRelationship Report
MEISHUR LIMITED has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
MEISHUR LIMITED
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Known Addresses 1
- Rm 1502 Easey Coml Bldg Wan Chai, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 25, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Business Registration Number: 74892699
- Company Number: 3236876
Additional Information
- Organization Established Date: 24 Feb 2023
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Providing support to: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Entity
⚠️ 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.