HK SIHANG HAOCHEN TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
| Date of publication | 29.11.2023 |
Names (1)
| Last name/Name | HK SIHANG HAOCHEN TRADING LIMITED |
|---|---|
| Full name/Name | HK SIHANG HAOCHEN TRADING LIMITED |
| Type | Name |
Addresses (1)
| Street | 12th Floor San Toi Building 137-139 Connaught Road Central Hong Kong |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 12th Floor San Toi Building 137-139 Connaught Road Central Hong Kong, Hong Kong, China |
Identification documents (3)
| Type | Commercial Registry Number: 3117975 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 03 Jan 2022 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 29.04.2025. 06:15
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