LEPUS SAI LIMITED

Identifications

Business Registration Number 74898491 (HK)
Company Number 3237451 (HK)

Addresses

Unit 13, 12/F, One Vita Supreme, Tuen Mun, Hong Kong, CN

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: January 2025

Designated under: RUSSIA-EO14024, UKRAINE-EO13662

Back to the list