OFAC UID 34078 · SDN · Entity

KEEN WELL INTERNATIONAL LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Jun 16, 2022

Addresses

  • Unit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central Hong Kong China

Identifiers

  • C.R. No.: 2718630 (Hong Kong)
  • Organization Established Date: 06 Jul 2018
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)