YONGHONGAN TRADE LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Remark | (Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA, LLC) |
| Date of publication | 26.02.2025 |
Names (1)
| Last name/Name | YONGHONGAN TRADE LIMITED |
|---|---|
| Full name/Name | YONGHONGAN TRADE LIMITED |
| Type | Name |
Addresses (2)
| Street | Room 511, 5/F, Ming Sang Ind Bldg 19-21 Hing Yip Street Kwun Tong, Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 511, 5/F, Ming Sang Ind Bldg 19-21 Hing Yip Street Kwun Tong, Kowloon, Hong Kong, China |
| Street | Unit 1, 2/F Yau Tak Building 167 Lockhart Road, Wan Chai |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit 1, 2/F Yau Tak Building 167 Lockhart Road, Wan Chai, Hong Kong, China |
Identification documents (4)
| Type | Company Number: 3216131 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 74682749 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 08 Dec 2022 |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 11.04.2025. 03:15
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