Lists of sanctions
216.73.216.181
07.06.2025 22:19:55

MAGICAL EAGLE LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY)
Date of publication 06.06.2025

Names (1)

Last name/Name MAGICAL EAGLE LIMITED
Full name/Name MAGICAL EAGLE LIMITED
Type Name

Addresses (1)

Street Rm 502 New City Ctr Kwun Tong
City Hong Kong
Country China
Full address Rm 502 New City Ctr Kwun Tong, Hong Kong, China

Identification documents (2)

Type Business Registration Number: 76855396
Country Hong Kong
Type Organization Established Date: 25 Jul 2024

Historical data

No records
Updated: 07.06.2025. 21:15
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