OFAC UID 30147 · SDN · Entity

GLORY ADVANCED LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Oct 29, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Addresses

  • Hong Kong China

Identifiers

  • C.R. No.: 2811523 (Hong Kong)
  • Additional Sanctions Information: Subject to Secondary Sanctions

Remarks

(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)