OFAC UID 39282 · SDN · Entity

SOPHYCHEM HK LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Sep 29, 2022

Addresses

  • 21F, CMA Building, 64 Connaught Road Central Hong Kong China

Identifiers

  • C.R. No.: 2771275 (Hong Kong)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 29 Nov 2018

Remarks

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