SDN list · entry 33271
China 49 Group Co., Limited
Yes. China 49 Group Co., Limited is on OFAC's Specially Designated Nationals (SDN) list under the SDGT and IFSR programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 33271, added on September 17, 2021. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT, IFSR |
| Type | company or organisation |
| Added to the list | September 17, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| China 49 Group Co., Limited | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| C.R. No. | 2512760 | Hong Kong |
| Business Registration Number | 6752642100003186 | Hong Kong |
Details published by OFAC
| Address | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd., Yuexiu District, Guangzhou, ChinaUnit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong, China |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)