US Treasury / OFAC
UNIHUI INTERNATIONAL LIMITED
Organisation · ofac-52620
US · SDN
Listed in source snapshotData through: Oct 28, 2026
- Addresses in source
- Room 32 11/F Lee Ka Indl Bldg 8 Ng Fong St, San Po Kong, Hong Kong, China
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- LIAN LIHUI INTERNATIONAL CO LTD
- Unihui International Limited
- Lian Lihui International Co Ltd
- 聯力惠國際有限公司
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: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMER)
Source ↗Documented connections (1)
- UNIHUI INTERNATIONAL LIMITEDObshchestvo S Ogranichennoi Otvetstvennostiu SV Polimer
Providing support to
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 ↗