Lists of sanctions
18.207.129.175
02.03.2024 00:01:29

FY INTERNATIONAL TRADING CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
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 Organization Established Date: 11 Apr 2019
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.03.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.