METAONE TRADING LIMITED - Sanctions record
18.225.234.109
14.05.2025 22:33:50
METAONE TRADING LIMITED - Sanctions record

METAONE TRADING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Date of publication 13.05.2025

Names (1)

Last name/Name METAONE TRADING LIMITED
Full name/Name METAONE TRADING LIMITED
Type Name

Addresses (1)

Street Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St. Kwai Chung NT
City Hong Kong
Country China
Full address Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St. Kwai Chung NT, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 73544356
Country Hong Kong
Type Company Number: 3103280
Country Hong Kong
Type Organization Established Date: 16 Nov 2021
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 14.05.2025. 22:15
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