OFAC UID 33273 · SDN · Entity

BLACK DROP INTL CO., LIMITED

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
Sep 17, 2021

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)