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. 10:15
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