Lists of sanctions
216.73.216.148
14.07.2025 23:20:48

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

Historical data

No records
Updated: 14.07.2025. 22:15
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