EQUITY EDEN GROUP HONG KONG LIMITED
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Unit 11, 9/F, The Cloud, No. 111 Tung Chau Street, Tai Kok Tsui, Hong Kong, China
- Start date
- 24 February 2026
- UK Sanction List Reference
- RUS3196
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation