Lists of sanctions
3.145.201.73
19.10.2024 19:47:13

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 CN
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 HK
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: 19.10.2024. 19:15
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