Lists of sanctions
3.235.172.123
20.04.2024 09:54:20

NASHVILLE HK 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 NASHVILLE HK LIMITED
Full name/Name NASHVILLE HK LIMITED
Type Name

Addresses (2)

Street Flat B, 5/F, Gaylord Commercial Building 114-118 Lockhart Road
City Hong Kong
Country China
Full address Flat B, 5/F, Gaylord Commercial Building 114-118 Lockhart Road, Hong Kong, China
Street Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street Hunghom, KLN
City Hong Kong
Country China
Full address Unit No. A222, 3F, Hang Fung Industrial Building, Phase 2, NO.2G Hok Yuen Street Hunghom, KLN, Hong Kong, China

Identification documents (3)

Type C.R. No.: 3005809
Country Hong Kong
Type Business Registration Number: 72514940-000
Country Hong Kong
Type Organization Established Date: 29 Dec 2020

Historical data

No records
Updated: 20.04.2024. 09:15
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