ULTIMATE SPIRIT LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: NEST WISE PETROLEUM L.L.C) |
| Date of publication | 31.07.2025 |
Names (1)
| Last name/Name | ULTIMATE SPIRIT LIMITED |
|---|---|
| Full name/Name | ULTIMATE SPIRIT LIMITED |
| Type | Name |
Addresses (1)
| Street | Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan, Hong Kong, China |
Identification documents (5)
| Type | Business Registration Number: 73755799 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 3124165 |
|---|---|
| Country | Hong Kong |
| Type | Legal Entity Number: 9845004BE9Q5CDCL5846 |
|---|
| Type | Website: theultimatespirit.com |
|---|
| Type | Organization Established Date: 25 Jan 2022 |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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