OFAC UID 40981 · SDN · Entity

HONGKONG WELL INTERNATIONAL TRADING LIMITED

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

Addresses

  • Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan Hong Kong China

Identifiers

  • C.R. No.: 2904608 (Hong Kong)
  • Organization Established Date: 20 Dec 2019

Remarks

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