OFAC UID 46354 · SDN · Entity

PUYUAN TRADE CO., LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Nov 29, 2023

Addresses

  • Rm. 517, New City Centre, 2 Lei Yue Mun Road, Kwun Tong, Kowloon Hong Kong China

Identifiers

  • Commercial Registry Number: 3169192 (Hong Kong)
  • Organization Established Date: 06 Jul 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)