SDN list · entry 11298
SHUEN WAI HOLDING LIMITED
Yes. SHUEN WAI HOLDING LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 11298, added on November 13, 2008. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | company or organisation |
| Added to the list | November 13, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| SHUEN WAI HOLDING LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Document # | 15895496 | Hong Kong |
| Certificate of Incorporation Number | 330330 | Hong Kong |
Details published by OFAC
| Address | Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong, Hong Kong |
|---|
Legal basis
- Unknown