OFAC UID 37928 · SDN · Entity

OLIGEI INTERNATIONAL TRADING CO., LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Jul 6, 2022

Addresses

  • Flat H29 1/F Phase 2 Kwai Shing Ind Bldg, No. 42-46, Tai Lin Pai Rd. Kwai Chung NT Hong Kong China

Identifiers

  • C.R. No.: 2953973 (Hong Kong)
  • Additional Sanctions Information -: Subject to Secondary Sanctions

Remarks

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)