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Shuen Wai Holding Limited

Regulator action · Sanctioned entity

Shuen Wai Holding Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Shuen Wai Holding Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`15895496` · `330330`				[sources]
Unique Entity ID	`J8D5NEC43286`				[sources]
Address	Hong Kong · ROOM 3605 36/F WU CHANG HOUSE, 213 QUEEN'S ROAD E WAN CHAI, HKG · Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-28	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong	Hong Kong SAR

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Richemont North America, Inc. d.b.a. Cartier	2017-09-26

Linked from
Subject	Role	Start date	End date
Richemont North America, Inc. Regulator action	exported four shipments of jewelry to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-11298 · ofac-ea-71b123f331d0a7691c772609fbb130b06c9f4ae3 · usgsa-s4mr3q5h7 · ofac-ea-bca10de172ec488fac1fd0688961da2bb02259a5 · oc-companies-hk-0330330

For experts: raw data explorer

Factsheet Data sources

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