HUAXIA TRADING LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Date of publication | 13.03.2025 |
Names (1)
| Last name/Name | HUAXIA TRADING LTD |
|---|---|
| Full name/Name | HUAXIA TRADING LTD |
| Type | Name |
Addresses (2)
| Street | Room 1509-09, Block B International Financial Services Center 181, Heji Jie, Yinzhou Qu |
|---|---|
| City | Ningbo |
| Country | China |
| Region | Zhejiang |
| Full address | Room 1509-09, Block B International Financial Services Center 181, Heji Jie, Yinzhou Qu, Ningbo, Zhejiang, China |
| Street | Room 2, 3/F, Ruby Commercial Building 480 Nathan Road, Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 2, 3/F, Ruby Commercial Building 480 Nathan Road, Kowloon, Hong Kong, China |
Identification documents (4)
| Type | Business Registration Number: 76309052 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 3377340 |
|---|---|
| Country | Hong Kong |
| Type | Identification Number: IMO 6483748 |
|---|
| Type | Organization Established Date: 13 Mar 2024 |
|---|
Historical data
No records
Updated: 04.04.2025. 20:16
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