SOPHYCHEM HK LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 29.09.2022 |
Names (1)
| Last name/Name | SOPHYCHEM HK LIMITED |
|---|---|
| Full name/Name | SOPHYCHEM HK LIMITED |
| Type | Name |
Addresses (1)
| Street | 21F, CMA Building, 64 Connaught Road Central |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | 21F, CMA Building, 64 Connaught Road Central, Hong Kong, China |
Identification documents (3)
| Type | C.R. No.: 2771275 |
|---|---|
| Country | Hong Kong |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 29 Nov 2018 |
|---|
Historical data
No records
Updated: 29.04.2025. 18:16
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