Lists of sanctions
44.197.231.211
13.04.2024 16:38:16

JIN XIN NUO TRADING 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 JIN XIN NUO TRADING LIMITED
Full name/Name JIN XIN NUO TRADING LIMITED
Type Name

Addresses (1)

Street Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun
City Hong Kong
Country China
Full address Office 3A-9, 12F, Kaiser Center No 18 Centre Street Sai Ying Pun, Hong Kong, China

Identification documents (2)

Type C.R. No.: 2604785
Country Hong Kong
Type Organization Established Date: 08 Nov 2017

Historical data

No records
Updated: 13.04.2024. 16:15
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