Lists of sanctions
216.73.216.109
27.10.2025 15:26:32

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: 27.10.2025. 15:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.