KEEN WELL INTERNATIONAL LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 16.06.2022 |
Names (1)
| Last name/Name | KEEN WELL INTERNATIONAL LIMITED |
|---|---|
| Full name/Name | KEEN WELL INTERNATIONAL LIMITED |
| Type | Name |
Addresses (1)
| Street | Unit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central, Hong Kong, China |
Identification documents (3)
| Type | C.R. No.: 2718630 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 06 Jul 2018 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 01.05.2025. 04:15
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