BLACK DROP INTL CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: HASHEMI, Seyed Morteza Minaye) |
| Date of publication | 18.09.2021 |
Names (2)
| Last name/Name | BLACK DROP INTL CO., LIMITED |
|---|---|
| Full name/Name | BLACK DROP INTL CO., LIMITED |
| Type | Name |
| Last name/Name | UNITED PETROCHEMIAL CO., LIMITED |
|---|---|
| Full name/Name | UNITED PETROCHEMIAL CO., LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan, Hong Kong, China |
| Street | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District |
|---|---|
| City | Guangzhou |
| Country | China |
| Full address | Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District, Guangzhou, China |
Identification documents (4)
| Type | C.R. No.: 2513558 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 6753441400003185 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 23.06.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.