OFAC UID 39821 · SDN · Entity

TORGAN CO., LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Nov 17, 2022

Addresses

  • Room 09, 27 F, Ho King Commercial Centre, 2 16 Fa Yuen Street Mongkok Kowloon Hong Kong China

Identifiers

  • C.R. No.: 2905960
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 27 Dec 2019

Remarks

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