HIGHLINE LOGISTIC HK LIMITED

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	IRAN-EO13846
Remark	(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication	17.11.2022

Names (1)

Last name/Name	HIGHLINE LOGISTIC HK LIMITED
Full name/Name	HIGHLINE LOGISTIC HK LIMITED
Type	Name

Addresses (1)

Street	Unit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom
City	Hong Kong
Country	China
Full address	Unit No A222 3F Hang Fung Industrial Building Phase 2 No 2G Hok Yuen Street Hunghom, Hong Kong, China

Identification documents (3)

Type	C.R. No.: 3013326
Country	Hong Kong

Type	Organization Established Date: 20 Jan 2021

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 30.10.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15

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