On a sanctions listentity
SHUEN WAI HOLDING LIMITED
SHUEN WAI HOLDING LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program SDNTK.
Sanctions programs
Addresses
- Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong, Hong Kong
Remarks
Business Registration Document # 15895496 (Hong Kong); Certificate of Incorporation Number 330330 (Hong Kong).