SHEKUFEI INTERNATIONAL TRADING CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 01.08.2022 |
Names (1)
| Last name/Name | SHEKUFEI INTERNATIONAL TRADING CO., LIMITED |
|---|---|
| Full name/Name | SHEKUFEI INTERNATIONAL TRADING CO., LIMITED |
| Type | Name |
Addresses (1)
| Street | Room 3224 Qinghai Building Tiangqing Village Tin Shui Wai Yuen Long District |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 3224 Qinghai Building Tiangqing Village Tin Shui Wai Yuen Long District, Hong Kong, China |
Identification documents (3)
| Type | Registration Number: 3054573 |
|---|---|
| Country | Hong Kong |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 03 Jun 2021 |
|---|
Historical data
No records
Updated: 30.04.2025. 14:15
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