Lists of sanctions
3.144.40.142
05.02.2025 10:58:26

GAFFODIL CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 03.12.2024

Names (1)

Last name/Name GAFFODIL CO., LIMITED
Full name/Name GAFFODIL CO., LIMITED
Type Name

Addresses (2)

Street Rm 906, Block A, Tak Yin House
City Hong Kong
Country China
Full address Rm 906, Block A, Tak Yin House, Hong Kong, China
Street Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu
City Dalian
Country China
Region Liaoning
Full address Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu, Dalian, Liaoning, China

Identification documents (4)

Type Identification Number: IMO 6462631
Type Company Number: 3186753
Country Hong Kong
Type Business Registration Number: 74386200
Country Hong Kong
Type Organization Established Date: 01 Sep 2022

Historical data

No records
Updated: 05.02.2025. 10:16
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