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	Organization Established Date: 27 Dec 2019

Type	Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records

Updated: 15.11.2024. 08:15

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