PETRONIX ENERGY TRADING LIMITED - Sanctions record
18.116.69.198
16.04.2025 09:08:18
PETRONIX ENERGY TRADING LIMITED - Sanctions record

PETRONIX ENERGY TRADING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 24.02.2025

Names (1)

Last name/Name PETRONIX ENERGY TRADING LIMITED
Full name/Name PETRONIX ENERGY TRADING LIMITED
Type Name

Addresses (1)

Street Unit 706, 7/F South Seas Centre Tower 2 75 Mody Road, Kowloon
City Hong Kong
Country China
Full address Unit 706, 7/F South Seas Centre Tower 2 75 Mody Road, Kowloon, Hong Kong, China

Identification documents (3)

Type Business Registration Number: 73029960
Country Hong Kong
Type Company Number: 3052485
Country Hong Kong
Type Organization Established Date: 28 May 2021

Historical data

No records
Updated: 16.04.2025. 08:15
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