Lists of sanctions
44.201.97.0
19.04.2024 08:55:39

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: 19.04.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.