Lists of sanctions
3.145.55.48
27.09.2024 05:48:53

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 Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 20 Jan 2021
Type C.R. No.: 3013326
Country Hong Kong

Historical data

No records
Updated: 27.09.2024. 05:15
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