US Treasury / OFAC
DOUGONG TRADING HONG KONG LIMITED
Organisation · ofac-49832
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Addresses in source
- 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong, China
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Dougong Trading Hong Kong Limited
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: ORLOFF, Alexandre)
Source ↗Documented connections (1)
- DOUGONG TRADING HONG KONG LIMITEDOrloff Alexandre
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗