Lists of sanctions
3.143.211.215
28.04.2025 10:52:52

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. 10:16
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