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: 21.06.2025. 11:15

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