Entity record
UNIHUI INTERNATIONAL LIMITEDCompany
UNIHUI INTERNATIONAL LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- LIAN LIHUI INTERNATIONAL CO LTD
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Source remarks: (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER) (official source)
Key properties
- Registration
- 71243857
Identifiers
- Business Registration Number
- 71243857
- Company Number
- 2880808
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
Addresses
Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
UNIHUI INTERNATIONAL LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/unihui-international-limited-nk1671eed6/
Machine-readable export (FTM + lineage): /companies/unihui-international-limited-nk1671eed6/entity.json