Lists of sanctions
3.233.217.106
17.08.2022 22:57:28

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 Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 06 Jul 2018

Historical data

No records
Updated: 17.08.2022. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.