Sweet Ocean Industrial Limited

• OFAC SDN (US)Active listingID 58331

  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>58331</uid>
      <lastName>SWEET OCEAN INDUSTRIAL LIMITED</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: MALEK ASHTAR UNIVERSITY OF TECHNOLOGY)</remarks>
      <programList>
        <program>NPWMD</program>
        <program>IFSR</program>
      </programList>
      <idList>
        <id>
          <uid>53027</uid>
          <idType>Business Registration Number</idType>
          <idNumber>50358562</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>53028</uid>
          <idType>Company Number</idType>
          <idNumber>1312848</idNumber>
          <idCountry>Hong Kong</idCountry>
        </id>
        <id>
          <uid>200270</uid>
          <idType>Organization Established Date</idType>
          <idNumber>06 Mar 2009</idNumber>
        </id>
        <id>
          <uid>200276</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>89660</uid>
          <address1>Workshop 60, 3/F, Block A</address1>
          <address2>East Sun Industrial Centre, No. 16 Shing Yip Street</address2>
          <address3>Kowloon</address3>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
        <address>
          <uid>89661</uid>
          <address1>Rm No. 2 G/F, Kwai Shun Industrial Centre, No. 51-63 Container Port Road</address1>
          <address2>Kwai Chung, N.T.</address2>
          <city>Hong Kong</city>
          <country>China</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  SWEET OCEAN INDUSTRIAL LIMITED

  Programmes / regimes

  NPWMD · IFSR

  Countries

  China

  Addresses

  Workshop 60, 3/F, Block A, East Sun Industrial Centre, No. 16 Shing Yip Street, Kowloon, Hong Kong, China

  Rm No. 2 G/F, Kwai Shun Industrial Centre, No. 51-63 Container Port Road, Kwai Chung, N.T., Hong Kong, China

  Identifiers

  Business Registration Number: 50358562

  Company Number: 1312848

  Organization Established Date: 06 Mar 2009

  Linked to (per list)

  MALEK ASHTAR UNIVERSITY OF TECHNOLOGY

  Remarks

  (Linked To: MALEK ASHTAR UNIVERSITY OF TECHNOLOGY)

No list changes detected since monitoring began.