FARWELL CANYON HK LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 01.08.2022 |
Names (1)
| Last name/Name | FARWELL CANYON HK LIMITED |
|---|---|
| Full name/Name | FARWELL CANYON HK LIMITED |
| Type | Name |
Addresses (1)
| Street | Mau Lam Comm Bldg 16-18 Mau Lam Str Jordan K1 |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Mau Lam Comm Bldg 16-18 Mau Lam Str Jordan K1, Hong Kong, China |
Identification documents (3)
| Type | Organization Established Date: 25 Nov 2020 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Registration Number: 2996965 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 28.10.2025. 14:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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