Lists of sanctions
3.15.223.236
03.04.2025 21:25:29

HONG KONG HESHUN TRANSPORTATION TRADING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 13.03.2025

Names (2)

Last name/Name HONG KONG HESHUN TRANSPORTATION TRADING LIMITED
Full name/Name HONG KONG HESHUN TRANSPORTATION TRADING LIMITED
Type Name
Last name/Name HONG KONG HESHUN TRANS TRDG
Full name/Name HONG KONG HESHUN TRANS TRDG
Type Alias
Quality Strong

Addresses (1)

Street 6th Floor, Manulife Place, 348 Kwun Tong Road Kwun Tong, Kowloon
City Hong Kong
Country China
Full address 6th Floor, Manulife Place, 348 Kwun Tong Road Kwun Tong, Kowloon, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 76399342
Country Hong Kong
Type Company Number: 3386263
Country Hong Kong
Type Identification Number: IMO 0017707
Type Organization Established Date: 05 Apr 2024

Historical data

No records
Updated: 03.04.2025. 20:15
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