FY INTERNATIONAL TRADING CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC) |
| Date of publication | 02.02.2024 |
Names (1)
| Last name/Name | FY INTERNATIONAL TRADING CO., LIMITED |
|---|---|
| Full name/Name | FY INTERNATIONAL TRADING CO., LIMITED |
| Type | Name |
Addresses (2)
| Street | Add. Flat 2002C, 20F, Multifield Commercial Centre 426 Shanghai Street Mongkok, Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Add. Flat 2002C, 20F, Multifield Commercial Centre 426 Shanghai Street Mongkok, Kowloon, Hong Kong, China |
| Street | Workshop 603F, Block A, East Sun Industrial Centre No. 16 Shing Yip Street Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Workshop 603F, Block A, East Sun Industrial Centre No. 16 Shing Yip Street Kowloon, Hong Kong, China |
Identification documents (3)
| Type | Company Number: 2814827 |
|---|---|
| Country | Hong Kong |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 11 Apr 2019 |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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