OFAC UID 28364 · SDN · Entity
JIAXIANG INDUSTRY HONG KONG LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Jan 23, 2020
Also known as
- JIAXIANG INDUSTRY LTD HONG KONG · a.k.a.
- JIAXIANG INDUSTRY LTD · a.k.a.
Addresses
- Unit 1105, Hua Qin International Building 340 Queen's Road Central Hong Kong Hong Kong
Identifiers
- Commercial Registry Number: 2026412 (Hong Kong)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)