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	CN
Full address	Hong Kong, China

Identification documents (3)

Type	Company Number: 2993979
Country	HK

Type	Organization Established Date: 16 Nov 2020

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 19.10.2024. 23:15

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