OLIGEI INTERNATIONAL 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 | 13.07.2022 |
Names (1)
| Last name/Name | OLIGEI INTERNATIONAL TRADING CO., LIMITED |
|---|---|
| Full name/Name | OLIGEI INTERNATIONAL TRADING CO., LIMITED |
| Type | Name |
Addresses (1)
| Street | Flat H29 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd. Kwai Chung NT |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Flat H29 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd. Kwai Chung NT, Hong Kong, China |
Identification documents (2)
| Type | C.R. No.: 2953973 |
|---|---|
| Country | Hong Kong |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.10.2025. 23:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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