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Експрес Форчун Лімітед

Sanctioned entity

Експрес Форчун Лімітед is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Express Fortune Limited · Експрес Форчун Лімітед				[sources]
Alias	Ekspres Forchun Limited				[sources]
Legal form	not available				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	not available				[sources]
Tax Number	`57228`				[sources]
Status	not available				[sources]
Last change	2025-05-28	Last processed	2025-12-01	First seen	2023-05-25

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-24806-ekspres-forcun-limited

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