PAKO INTERNATIONAL TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | PAKO INTERNATIONAL TRADING LIMITED |
|---|---|
| Full name/Name | PAKO INTERNATIONAL TRADING LIMITED |
| Type | Name |
Addresses (1)
| Street | 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road Wan Chai |
|---|---|
| Country | China |
| Region | Hong Kong |
| Full address | 8th Floor, China Hong Kong Tower, 8-12 Hennessy Road Wan Chai, Hong Kong, China |
Identification documents (4)
| Type | Company Number: 3145570 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 73971656 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 21 Apr 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
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