Statements: Hozdra Group Limited

Canonical ID: ofac-55608 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Unit D3, 11th Floor, Luk Hop Industrial Building, 8, Luk Hop Street, San Po Kong, Hong Kong	eng	us_ofac_sdn	`ofac-55608`	2025-10-09
`Organization:addressEntity`	`addr-089deb201e75b89048883d590af2805d0bdfd76e`	eng	us_ofac_sdn	`ofac-55608`	2025-10-09
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-55608`	2025-10-09
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-55608`	2025-10-09
`Organization:id`	5c4c001817789e71dc20d619ff4c00df5c680532	eng	us_ofac_sdn	`ofac-55608`	2025-10-09
`Organization:id`	d3a841f553fae679dc6577ce472b1c93b2075fd7		us_trade_csl	`ofac-55608`	2025-10-09
`Organization:imoNumber`	IMO0220254	eng	us_ofac_sdn	`ofac-55608`	2025-10-09
`Organization:incorporationDate`	2025-03-24	eng	us_ofac_sdn	`ofac-55608`	2025-10-09
`Organization:name`	Hozdra Group Limited	eng	us_ofac_sdn	`ofac-55608`	2025-10-09
`Organization:name`	HOZDRA GROUP LIMITED		us_trade_csl	`ofac-55608`	2025-10-09
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-55608`	2025-10-09
`Organization:registrationNumber`	77900996	eng	us_ofac_sdn	`ofac-55608`	2025-10-09
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55608	eng	us_ofac_sdn	`ofac-55608`	2025-10-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-55608`	2025-10-09
`Organization:topics`	sanction		us_trade_csl	`ofac-55608`	2025-10-09