Lists of sanctions
18.220.140.29
20.02.2025 11:58:07

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: 20.02.2025. 11:16
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