MULTI WELL TRADING CO., LIMITED - Sanctions record
3.20.224.152
02.05.2025 14:40:49
MULTI WELL TRADING CO., LIMITED - Sanctions record

MULTI WELL TRADING CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (1)

Last name/Name MULTI WELL TRADING CO., LIMITED
Full name/Name MULTI WELL TRADING CO., LIMITED
Type Name

Addresses (1)

City Hong Kong
Country China
Full address Hong Kong, China

Identification documents (2)

Type C.R. No.: 3095310
Country China
Type Organization Established Date: 22 Oct 2021

Historical data

No records
Updated: 02.05.2025. 14:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.