AQUA PURE WATER INC.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: WANG, Guodan) |
| Date of publication | 14.10.2025 |
Names (2)
| Last name/Name | AQUA PURE WATER INC. |
|---|---|
| Full name/Name | AQUA PURE WATER INC. |
| Type | Name |
| Last name/Name | FRIENDLIN |
|---|---|
| Full name/Name | FRIENDLIN |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | P.O. Box 8064, Ngetkib |
|---|---|
| Country | Palau |
| Region | Airai |
| Full address | P.O. Box 8064, Ngetkib, Airai, Palau |
Identification documents (2)
| Type | Website: https://aquapurewater2234.wixsite.com/aquapurewater |
|---|
| Type | Tax ID No.: 014903 |
|---|---|
| Country | Palau |
Historical data
No records
Updated: 18.10.2025. 18:15
Sanctions list data updated: 14.10.2025. 17:15
Sanctions list data updated: 14.10.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.