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advisories, warnings and contribute to the databases maintained by the Network. It is also a data gateway enabling easy search for information essential for compliance risk assessment – particularly from countries where relevant resources are not currently available in English.

Test Test Test Test Evgeny Mulukov Iron Capital OU Endla 4 RE OU Parnu MNT 12 RE OU Scandium Capital OU http://globalassetsearch.com/documents/105/global-asset-search-evgeny-mulyukov/​ http://legalinfoboard.com/documents/142/information-sought-to-advance-investigation-into-misuse-of-moldovan-banking-system/​ Fleetside Services LimitedHarvest Resources International Trading LimitedSHINING DIAMOND LIMITEDDAY-PRO GROUP LIMITEDLEXUS GLOBAL INVESTMENTS LIMITEDArrabco Ltd.PLATEREL ESTATE LTDTortola Contractor Store LimitedNORTH-WEST TRADE LIMITEDKingseed International LimitedDRUNMORE TRADING LIMITEDLORENA INTERNATIONAL HOLDINGS LIMITEDRSJ Investments LTD.HONGXI INTERNATIONAL GROUP LIMITEDADVANCE INVEST GROUP HOLDINGS LIMITEDCABELLERO LIMITEDRAYDEN FINANCE LTD.NORRON MANAGEMENT INC.International Energy & Technology Assets Corporation 682846 International Energy Holdings Ltd.SABIE INC.EXCEL RELIANCE HOLDINGS LIMITEDFidlon Holding LtdKALONERT DEVELOPMENT LTD.PAMAXA HOLDING CORP.Trenko Commodities Global Inc.WERING BUSINESS CORPELECTRA FINANCE LIMITEDIt just happens Company LimitedORIENTAL FIELD HOLDINGS LIMITEDVOSTOCHNIY VECTOR Inc.BOLD LINK LIMITEDEASYGREAT HOLDINGS LIMITEDSpring Moon Holdings Ltd.RAILBOW SERVICES INC.Proper Approach CorporationByo Latin America, C.A. Inc.MARKET CHOICE HOLDINGS LIMITEDINGU INTERNATIONAL EDUCATION GROUP HOLDING LIMITEDFEAZELL INTERNATIONAL LTD.VEC SHIPPING CO. LIMITEDAsian Worldwide Investment Partners, Inc.TOPFULL HOLDINGS LIMITEDTARGET LUCK LIMITEDRIGEPORT LIMITEDUrFilez SAR Ltd.Aviapark Investments & Holdings LimitedHangoh LimitedBP Samui Inc.FLOURISH VICTORY INVESTMENTS LIMITEDALENCON INDUSTRIES LIMITED

Compliance risks (entities)

ID: 133515

Entity name in English: HANI  ASSETS LIMITED

Entity name in original language: HANI  ASSETS LIMITED

Spelling variations of entity name: n/a

Country of registration: British Virgin Islands

Other related countries: n/a

Registration number: 1551464

Compliance risk: Pursuant to Section 213(5) of the BVI Business Companies Act, 2004, this company was stricken from the Register of Companies on 1st May, 2013 for the non-payment of annual fees in accordance with Section 213(1)(c) of the Act. This means that as of that date the company can no longer enter into valid transactions and perform other functions of a legal entity, including operation of bank accounts and securities accounts. Financial intermediaries are advised to refrain from executing any transactions for this company unless and until it is restored in the Register of Companies (which should be evidenced by a recent Certificate of Good Standing, properly certified).

 

Although we strive to use only trustworthy sources (including statements by law enforcement agencies) to maintain the resources of Justice Information Network, we can not – expressly or implicitly – guarantee the correctness of any information contained in such resources.

Information above may be worded to make a statement about the present ('ABC Limited owns 50% in CDE Limited'), however, it should be read as referring to some period in the past. The database is a depository of information found in many sources (some of which may date back 15 years and more) and not an up-to-date information service.

"Compliance Risk" should be read subject to understanding that no-one is guilty unless convicted by a court of law and that no information or opinion or statement contained in the Justice Information Network's resources implies proven guilt of any of the mentioned individuals / entities – unless in the context of a verdict of a court of law which directly states otherwise.

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