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c/o SHUEN WAI HOLDING LIMITED, Hong Kong

c/o SHUEN WAI HOLDING LIMITED, Hong Kong is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryHong Kong SAR China[sources]
Full addressc/o SHUEN WAI HOLDING LIMITED, Hong Kong[sources]
CityHong Kong[sources]
Street addressc/o SHUEN WAI HOLDING LIMITED[sources]
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US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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