Lists of sanctions
216.73.216.22
23.06.2025 15:35:27

PCA XIANG GANG LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: HASHEMI, Seyed Morteza Minaye)
Date of publication 18.09.2021

Names (1)

Last name/Name PCA XIANG GANG LIMITED
Full name/Name PCA XIANG GANG LIMITED
Type Name

Addresses (1)

Street Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan New Territories
City Hong Kong
Country China
Full address Unit C2, 12/F., Block A, Universal Industrial Centre, 19-25 Shan Mei Street, Fo Tan New Territories, Hong Kong, China

Identification documents (3)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type C.R. No.: 1669316
Country Hong Kong

Historical data

No records
Updated: 23.06.2025. 14:15
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