Lists of sanctions
3.147.86.123
29.04.2025 02:55:41

FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (1)

Last name/Name FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED
Full name/Name FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED
Type Name

Addresses (1)

Street Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai
City Hong Kong
Country China
Full address Flat H29 1/F Phase 2 Kwai Shing Ind Bldg No 42-46 Tai Lin Pai, Hong Kong, China

Identification documents (3)

Type Company Number: 2954825
Country Hong Kong
Type Organization Established Date: 24 Jun 2020
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.