UNIVEST LIMITED - Sanctions record
3.12.149.192
02.05.2025 14:29:35
UNIVEST LIMITED - Sanctions record

UNIVEST LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (1)

Last name/Name UNIVEST LIMITED
Full name/Name UNIVEST LIMITED
Type Name

Addresses (1)

Street Rm A 12F ZJ300, 300 Lockhart Road Wan Chai
City Hong Kong
Country China
Full address Rm A 12F ZJ300, 300 Lockhart Road Wan Chai, Hong Kong, China

Identification documents (3)

Type C.R. No.: 3063840
Country Hong Kong
Type Organization Established Date: 05 Jul 2021
Type Website: http://univestltd.com

Historical data

No records
Updated: 02.05.2025. 13:15
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