SDN list · entry 57844
CHINA RESERVE SECURITIES LIMITED
Yes. CHINA RESERVE SECURITIES LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57844, added on June 23, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | TCO |
| Type | company or organisation |
| Added to the list | June 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| CHINA RESERVE SECURITIES LIMITED | Primary name | strong |
| 東儲證券有限公司 | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 22200353 | Hong Kong |
Details published by OFAC
| Address | Units 2005-2006A, 20/F, K11 Atelier, No. 18 Salisbury Road, Tsim Sha Tsui, Hong Kong, China |
|---|---|
| Website | crs.co |
| SWIFT/BIC | JAASHKH1XXX |
| Organization Type: | Financial and Insurance Activities |
Legal basis
- Executive Order 13581 (TCO)