Lists of sanctions
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05.08.2025 07:36:39

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: 05.08.2025. 07:16
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