MAGELLANIC PHOENIX MARINE AND TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13871 |
| Remark | (Linked To: KHOUZESTAN STEEL COMPANY) |
| Date of publication | 18.04.2024 |
Names (1)
| Last name/Name | MAGELLANIC PHOENIX MARINE AND TRADING LIMITED |
|---|---|
| Full name/Name | MAGELLANIC PHOENIX MARINE AND TRADING LIMITED |
| Type | Name |
Addresses (1)
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Identification documents (3)
| Type | Company Number: 2993979 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 16 Nov 2020 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 16.06.2025. 14:15
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