Lists of sanctions
216.73.216.22
23.06.2025 15:14:41

BLACK DROP INTL CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: HASHEMI, Seyed Morteza Minaye)
Date of publication 18.09.2021

Names (2)

Last name/Name BLACK DROP INTL CO., LIMITED
Full name/Name BLACK DROP INTL CO., LIMITED
Type Name
Last name/Name UNITED PETROCHEMIAL CO., LIMITED
Full name/Name UNITED PETROCHEMIAL CO., LIMITED
Type Alias
Quality Strong

Addresses (2)

Street Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan
City Hong Kong
Country China
Full address Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong, China
Street Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District
City Guangzhou
Country China
Full address Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District, Guangzhou, China

Identification documents (4)

Type C.R. No.: 2513558
Country Hong Kong
Type Business Registration Number: 6753441400003185
Country Hong Kong
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 23.06.2025. 14:15
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