SDN list · entry 19249
ANHUI LAND GROUP CO., LIMITED
Yes. ANHUI LAND GROUP CO., LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 19249, added on January 17, 2016. 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 | NPWMD, IFSR |
| Type | company or organisation |
| Added to the list | January 17, 2016 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ANHUI LAND GROUP CO., LIMITED | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration ID | 1774300 | Hong Kong |
Details published by OFAC
| Address | Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13382 (Non-proliferation)