Lists of sanctions
18.226.52.76
03.05.2025 01:45:30

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 C.R. No.: 3039877
Country Hong Kong
Type Business Registration Number: 72902367-000
Country Hong Kong
Type Organization Established Date: 19 Apr 2021

Historical data

No records
Updated: 03.05.2025. 01:16
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