OFAC UID 33273 · SDN · Entity
BLACK DROP INTL CO., LIMITED
Also known as
- UNITED PETROCHEMIAL CO., LIMITED · f.k.a.
Addresses
- Rm. 910, Block 1, No. 132-1 Liuhua Square, Dongfeng West Rd. Yuexiu District Guangzhou China
- Unit C2, 12F, Block A, Universal Industrial Center, 19-25 Shan Mei Street, Fo Tan Hong Kong China
Identifiers
- C.R. No.: 2513558 (Hong Kong)
- Business Registration Number: 6753441400003185 (Hong Kong)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: HASHEMI, Seyed Morteza Minaye)