Hongkong Unitop Group LTD

• OFAC SDN (US)Active listingID 48199

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>48199</uid>
      <lastName>HONGKONG UNITOP GROUP LTD</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>39048</uid>
          <idType>Identification Number</idType>
          <idNumber>IMO 6428388</idNumber>
        </id>
        <id>
          <uid>39049</uid>
          <idType>C.R. No.</idType>
          <idNumber>3287498</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>170205</uid>
          <idType>Organization Established Date</idType>
          <idNumber>09 Jun 2023</idNumber>
        </id>
        <id>
          <uid>170204</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>72248</uid>
          <address1>Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central</address1>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  HONGKONG UNITOP GROUP LTD

  Programmes / regimes

  SDGT

  Countries

  China

  Addresses

  Unit 2508A, Bank of America Tower, 12, Harcourt Road, Central, Hong Kong, China

  Identifiers

  Identification Number: IMO 6428388

  C.R. No.: 3287498

  Organization Established Date: 09 Jun 2023

  Linked to (per list)

  AL-JAMAL, Sa'id Ahmad Muhammad

  Remarks

  (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

No list changes detected since monitoring began.