JIAXIANG INDUSTRY HONG KONG LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 24.01.2020 |
Names (3)
| Last name/Name | JIAXIANG INDUSTRY HONG KONG LIMITED |
|---|---|
| Full name/Name | JIAXIANG INDUSTRY HONG KONG LIMITED |
| Type | Name |
| Last name/Name | JIAXIANG INDUSTRY LTD HONG KONG |
|---|---|
| Full name/Name | JIAXIANG INDUSTRY LTD HONG KONG |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JIAXIANG INDUSTRY LTD |
|---|---|
| Full name/Name | JIAXIANG INDUSTRY LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit 1105, Hua Qin International Building 340 Queen's Road Central |
|---|---|
| City | Hong Kong |
| Country | Hong Kong |
| Full address | Unit 1105, Hua Qin International Building 340 Queen's Road Central, Hong Kong, Hong Kong |
Identification documents (6)
| Type | Commercial Registry Number: 2026412 |
|---|---|
| Country | Hong Kong |
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
Historical data
No records
Updated: 27.04.2025. 21:15
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