TORGAN CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 17.11.2022 |
Names (1)
| Last name/Name | TORGAN CO., LIMITED |
|---|---|
| Full name/Name | TORGAN CO., LIMITED |
| Type | Name |
Addresses (1)
| Street | Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street Mongkok Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street Mongkok Kowloon, Hong Kong, China |
Identification documents (3)
| Type | C.R. No.: 2905960 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Organization Established Date: 27 Dec 2019 |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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