OFAC UID 38356 · SDN · Entity

SHEKUFEI INTERNATIONAL TRADING CO., LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Aug 1, 2022

Addresses

  • Room 3224 Qinghai Building Tiangqing Village Tin Shui Wai Yuen Long District Hong Kong China

Identifiers

  • Registration Number: 3054573 (Hong Kong)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 03 Jun 2021

Remarks

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