SHUEN WAI HOLDING LIMITED

Recorded on 1 list · Entity

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 11298	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 11298

list version published 2026-07-30

Recorded name	Kind
SHUEN WAI HOLDING LIMITED	Primary name

Programmes

SDNTK

Addresses recorded

Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong, Hong Kong

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Room 3605 36/F Wu Chang House, 213 Queen's Road E, Wan Chai, Hong Kong, Hong Kong"
  ],
  "primary_name_published": true,
  "programs": [
    "SDNTK"
  ]
}