Lists of sanctions
44.211.117.197
18.05.2024 06:22:11

GOLDENIX CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (1)

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

Addresses (1)

Street Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai
City Hong Kong
Country China
Full address Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong, China

Identification documents (2)

Type C.R. No.: 3108311
Country Hong Kong
Type Organization Established Date: 02 Dec 2021

Historical data

No records
Updated: 18.05.2024. 05:15
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