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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.