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Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong

Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	China				[sources]
Full address	Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St., Hong Kong				[sources]
City	Hong Kong				[sources]
Street address	Office No. 12 On 19F Ho King Comm Ctr No. 2-16 Fa Yuen St.				[sources]
Last changed	2023-11-02	Last checked	2024-04-28	First seen	2023-11-02

Relationships

Located there
Name	Country
ML HOLDING GROUP LIMITED	China · Hong Kong SAR China

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

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Factsheet Data sources

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