GLOTREASURE COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 09.03.2023 |
Names (1)
| Last name/Name | GLOTREASURE COMPANY LIMITED |
|---|---|
| Full name/Name | GLOTREASURE COMPANY LIMITED |
| Type | Name |
Addresses (1)
| Street | Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Blk 28 Mg Villas 136A Ha Che Pat Heung Yuen Long, Hong Kong, China |
Identification documents (3)
| Type | Business Registration Number: 72902367-000 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 19 Apr 2021 |
|---|
| Type | C.R. No.: 3039877 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 02.11.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.