Lists of sanctions
3.17.151.41
13.03.2025 05:36:36

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: 13.03.2025. 05:15
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