SALITA TRADE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 09.03.2023 |
Names (2)
| Last name/Name | SALITA TRADE LIMITED |
|---|---|
| Full name/Name | SALITA TRADE LIMITED |
| Type | Name |
| Last name/Name | SAIQI TRADE LIMITED |
|---|---|
| Full name/Name | SAIQI TRADE LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl, Hong Kong, China |
Identification documents (2)
| Type | C.R. No.: 2729339 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 02 Aug 2018 |
|---|
Historical data
No records
Updated: 02.05.2025. 14:16
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