HEROIC TREASURE LIMITED
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | GLOMAG |
Remark | (Linked To: ZHUO, Xinrong) |
Date of publication | 09.12.2022 |
Names (1)
Last name/Name | HEROIC TREASURE LIMITED |
---|---|
Full name/Name | HEROIC TREASURE LIMITED |
Type | Name |
Addresses (1)
Country | Virgin Islands, British |
---|---|
Full address | Virgin Islands, British |
Identification documents (1)
Type | Organization Type:: Activities of holding companies |
---|
Historical data
No records
Updated: 30.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.