OFAC UID 46352 · SDN · Entity

HK SIHANG HAOCHEN TRADING LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Nov 29, 2023

Addresses

  • 12th Floor San Toi Building 137-139 Connaught Road Central Hong Kong Hong Kong China

Identifiers

  • Commercial Registry Number: 3117975 (Hong Kong)
  • Organization Established Date: 03 Jan 2022
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)