PETROCHEM SOUTH EAST LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 17.12.2020 |
Names (1)
| Last name/Name | PETROCHEM SOUTH EAST LTD |
|---|---|
| Full name/Name | PETROCHEM SOUTH EAST LTD |
| Type | Name |
Addresses (1)
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Identification documents (1)
| Type | C.R. No.: 2400605 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 27.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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