HONG KONG PRIME TRADING CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 08.05.2025 |
Names (2)
| Last name/Name | HONG KONG PRIME TRADING CO., LIMITED |
|---|---|
| Full name/Name | HONG KONG PRIME TRADING CO., LIMITED |
| Type | Name |
| Last name/Name | HONG KONG PRIME TRADING CO LTD |
|---|---|
| Full name/Name | HONG KONG PRIME TRADING CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street Chai Wan |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit 1410, 14th Floor, Hong Man Industrial Centre, 2, Hong Man Street Chai Wan, Hong Kong, China |
Identification documents (3)
| Type | Organization Established Date: 15 Feb 2024 |
|---|
| Type | Business Registration Number: 76217946 |
|---|---|
| Country | Hong Kong |
| Type | Identification Number: IMO 6484746 |
|---|
Historical data
No records
Updated: 03.11.2025. 13:16
Sanctions list data updated: 08.05.2025. 17:16
Sanctions list data updated: 08.05.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.