Lists of sanctions
3.235.20.185
22.05.2024 16:50:27

HORRYZIN INTERNATIONAL TRADE CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (1)

Last name/Name HORRYZIN INTERNATIONAL TRADE CO., LIMITED
Full name/Name HORRYZIN INTERNATIONAL TRADE CO., LIMITED
Type Name

Addresses (2)

Street Hennessy Road, Wanchai
City Hong Kong
Country China
Full address Hennessy Road, Wanchai, Hong Kong, China
Street 16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon
City Hong Kong
Country China
Full address 16/F, Kowloon Building, 555 Nathan Road, Mongkok, Kowloon, Hong Kong, China

Identification documents (2)

Type Organization Established Date: 30 Mar 2017
Type C.R. No.: 2515317
Country Hong Kong

Historical data

No records
Updated: 22.05.2024. 16:15
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