OrganisationCurrently listed

Anhui Land Group Co., Limited

Listed by OFAC SDN (US)
Hong Kong

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 19249

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>19249</uid>
    <lastName>ANHUI LAND GROUP CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>11568</uid>
        <idType>Registration ID</idType>
        <idNumber>1774300</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>118925</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>29333</uid>
        <address1>Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road</address1>
        <city>Wanchai</city>
        <country>Hong Kong</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ANHUI LAND GROUP CO., LIMITED
Programmes / regimes: NPWMD · IFSR
Countries: Hong Kong
Addresses: Shop T18, 3/F, Cathay Pacific 88 Malls, No. 125, Wanchai Road, Wanchai, Hong Kong
Identifiers: Registration ID: 1774300

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.