HEROIC TREASURE LIMITED - Sanctions record
3.140.199.3
30.04.2025 12:50:41
HEROIC TREASURE LIMITED - Sanctions record

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
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