LUSTRO INDUSTRY LIMITED - Sanctions record
216.73.216.96
13.09.2025 21:32:33
LUSTRO INDUSTRY LIMITED - Sanctions record

LUSTRO INDUSTRY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 13.07.2022

Names (1)

Last name/Name LUSTRO INDUSTRY LIMITED
Full name/Name LUSTRO INDUSTRY LIMITED
Type Name

Addresses (1)

City Hong Kong
Country China
Full address Hong Kong, China

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type C.R. No.: 2929380
Country Hong Kong

Historical data

No records
Updated: 12.09.2025. 23:15
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