Lists of sanctions
3.148.182.104
24.04.2025 05:33:47

SOLTECH INDUSTRY CO., LTD.

List

Type Entity
List name SDN (OFAC)
Programs (2) NPWMD
IFSR
Remark (Linked To: HODA TRADING)
Date of publication 11.11.2020

Names (7)

Last name/Name SOLTECH INDUSTRY CO., LTD.
Full name/Name SOLTECH INDUSTRY CO., LTD.
Type Name
Last name/Name SOLTECH INDUSTRIES
Full name/Name SOLTECH INDUSTRIES
Type Alias
Quality Weak
Last name/Name SOLTECH INDUSTRIES COMPANY LTD.
Full name/Name SOLTECH INDUSTRIES COMPANY LTD.
Type Alias
Quality Strong
Last name/Name SOLTECH INDUSTRY CO.
Full name/Name SOLTECH INDUSTRY CO.
Type Alias
Quality Weak
Last name/Name SOLTECH INDUSTRY COMPANY
Full name/Name SOLTECH INDUSTRY COMPANY
Type Alias
Quality Weak
Last name/Name SOLTECH INDUSTRY COMPANY, LTD
Full name/Name SOLTECH INDUSTRY COMPANY, LTD
Type Alias
Quality Strong
Last name/Name SOLTECH
Full name/Name SOLTECH
Type Alias
Quality Weak

Addresses (2)

Street 1A, Fook Ying Building, 379 Kings Road North Point
City Hong Kong
Country China
Full address 1A, Fook Ying Building, 379 Kings Road North Point, Hong Kong, China
Street Rm 51, 5th Floor, Britannia House, Jalan Cator
City Bandar Seri Begawan BS
Country Brunei Darussalam
Postal code 8
Full address Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS, 8811, Brunei

Identification documents (2)

Type Company Number: NBD/4116
Country Brunei Darussalam
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 24.04.2025. 05:15
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