PUYUAN TRADE CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY) |
| Date of publication | 29.11.2023 |
Names (1)
| Last name/Name | PUYUAN TRADE CO., LIMITED |
|---|---|
| Full name/Name | PUYUAN TRADE CO., LIMITED |
| Type | Name |
Addresses (1)
| Street | Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon, Hong Kong, China |
Identification documents (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Commercial Registry Number: 3169192 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 06 Jul 2022 |
|---|
Historical data
No records
Updated: 21.06.2025. 03:16
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