OFAC UID 40966 · SDN · Entity

UNIVEST LIMITED

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

Addresses

  • Rm A 12F ZJ300, 300 Lockhart Road Wan Chai Hong Kong China

Identifiers

  • C.R. No.: 3063840 (Hong Kong)
  • Organization Established Date: 05 Jul 2021
  • Website: http://univestltd.com

Remarks

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