DYNAPEX ENERGY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: TRILIANCE PETROCHEMICAL CO. LTD.) |
| Date of publication | 04.09.2020 |
Names (3)
| Last name/Name | DYNAPEX ENERGY LIMITED |
|---|---|
| Full name/Name | DYNAPEX ENERGY LIMITED |
| Type | Name |
| Last name/Name | SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED |
|---|---|
| Full name/Name | SINGH SCIENCE AND TECHNOLOGY DEVELOPMENT CO., LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SINGH DAILY CULTURE PRESS LIMITED |
|---|---|
| Full name/Name | SINGH DAILY CULTURE PRESS LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Flat/Rm 1105 11/F Hua Qin International Building 340 Queen's Road Central |
|---|---|
| Country | Hong Kong |
| Full address | Flat/Rm 1105 11/F Hua Qin International Building 340 Queen's Road Central, Hong Kong |
Identification documents (1)
| Type | Business Registration Number: 2066820 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 28.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.