OrganisationCurrently listed

Serpens Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 51637

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>51637</uid>
    <lastName>SERPENS LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
      <program>UKRAINE-EO13662</program>
    </programList>
    <idList>
      <id>
        <uid>44143</uid>
        <idType>Business Registration Number</idType>
        <idNumber>74185404</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>44144</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6341477</idNumber>
      </id>
      <id>
        <uid>44197</uid>
        <idType>Company Number</idType>
        <idNumber>3166784</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>181500</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>183351</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>78680</uid>
        <address1>Unit 13, 12/F, One Vista Supreme, Tien Mun</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>78681</uid>
        <address1>Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SERPENS LIMITED
Programmes / regimes: RUSSIA-EO14024 · UKRAINE-EO13662
Countries: China
Addresses: Unit 13, 12/F, One Vista Supreme, Tien Mun, Hong Kong, China
Flat B, 6th Floor, Block 30, City One Shatin 2, Hang Shing Street, Sha Tin, New Territories, Hong Kong, China
Identifiers: Business Registration Number: 74185404
Identification Number: IMO 6341477
Company Number: 3166784

Linked parties & vessels (1)

Linked to (sanctions list) (1)

NurkezSanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: SERPENS LIMITED)
```

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.