OrganisationCurrently listed

Shuen Wai Holding Limited

Listed by OFAC SDN (US)
Hong Kong

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 11298

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>11298</uid>
    <lastName>SHUEN WAI HOLDING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDNTK</program>
    </programList>
    <idList>
      <id>
        <uid>5724</uid>
        <idType>Business Registration Document #</idType>
        <idNumber>15895496</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>5725</uid>
        <idType>Certificate of Incorporation Number</idType>
        <idNumber>330330</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>16494</uid>
        <address1>Room 3605 36/F Wu Chang House</address1>
        <address2>213 Queen's Road E</address2>
        <address3>Wan Chai</address3>
        <city>Hong Kong</city>
        <country>Hong Kong</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: SHUEN WAI HOLDING LIMITED
Programmes / regimes: SDNTK
Countries: Hong Kong
Addresses: Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong, Hong Kong
Identifiers: Business Registration Document #: 15895496
Certificate of Incorporation Number: 330330

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.