NANHAI LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SDGT IFSR |
| Remark | (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
| Date of publication | 13.05.2025 |
Names (1)
| Last name/Name | NANHAI LIMITED |
|---|---|
| Full name/Name | NANHAI LIMITED |
| Type | Name |
Addresses (1)
| Street | Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit A7, 12/F, Astoria Building, 34 Ashley Road, Tsim Sha Tsui, Hong Kong, China |
Identification documents (3)
| Type | Business Registration Number: 76991435 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 28 Aug 2024 |
|---|
Historical data
No records
Updated: 14.05.2025. 22:15
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