Lists of sanctions
52.14.77.105
02.05.2025 04:54:11

LOWELL 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 LOWELL LIMITED
Full name/Name LOWELL LIMITED
Type Name

Addresses (1)

Street Rm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St Mongkok
City Hong Kong
Country China
Full address Rm 09 27 F Ho King Comm Ctr 2 16 Fa Yuen St Mongkok, Hong Kong, China

Identification documents (3)

Type Business Registration Number: 72888797-000
Country Hong Kong
Type C.R. No.: 3038530
Country Hong Kong
Type Organization Established Date: 15 Apr 2021

Historical data

No records
Updated: 02.05.2025. 04:15
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