Entity record
AM ASIA M6 LTDCompany
AM ASIA M6 LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) (official source)
Key properties
- Registration
- 70990857
Identifiers
- Identification Number
- IMO 6187322
- Company Number
- 2855903
- Business Registration Number
- 70990857
- Organization Established Date
- 24 Jul 2019
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
31st Floor, Tower Two, Times Square, 1, Matheson Street, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AM ASIA M6 LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/am-asia-m6-ltd-nk512dbaf4/
Machine-readable export (FTM + lineage): /companies/am-asia-m6-ltd-nk512dbaf4/entity.json