Contents
58658Premium financial limited#
Entity · on the OFAC SDN List since 2026-11-05 under Executive Order 13581 (TCO) · programs TCO
AddressesRoom D17, 5/F. Mai Gar Industrial Building, 146 Wai Yip Street, Kwun Tong, Kowloon, Hong Kong, China
IdentifiersOFAC SDN 58658. Business Registration Number 60323090 (Hong Kong). Company Number 1796525 (Hong Kong). Organization Established Date 06 Sep 2012
NamesPrimary name: PREMIUM FINANCIAL LIMITED
Remarks(Linked To: QIU, Yong)
SanctionsBlocked (SDN). Programs: TCO. Legal basis: Executive Order 13581 (TCO). Designated 2026-11-05.
United States Government work; public domain under 17 U.S.C. § 105.