OFAC UID 40961 · SDN · Entity

SALITA TRADE LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13846
Designated
Mar 9, 2023

Also known as

  • SAIQI TRADE LIMITED · f.k.a.

Addresses

  • Room 09/27F Ho King Commercial Centre 2-16 Fa Yuen Street Mongkok Kl Hong Kong China

Identifiers

  • C.R. No.: 2729339 (Hong Kong)
  • Organization Established Date: 02 Aug 2018

Remarks

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