PETROCHEM SOUTH EAST LTD - Sanctions record
3.142.200.134
29.04.2025 17:59:19
PETROCHEM SOUTH EAST LTD - Sanctions record

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: 29.04.2025. 17:15
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