Shuen Wai Holding Limited

ID: NK-YEebVNvQHeh27YVrNy9Rby

Под санкциями — санкции ввели: США с 2008-11-13.

Тип: Компания
Страны: Гонконг
Год регистрации: 1991
Меры регулятора: 1
Дебармент: 1
Данные обновлены: 2026-03-30

Полное досье доступно по подписке.

2 записи о санкциях
2 прочие меры
2 альтернативных имени
4 идентификатора и документа
4 адреса
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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