OFAC UID 47355 · SDN · Entity

FY INTERNATIONAL TRADING CO., LIMITED

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Feb 2, 2024

Addresses

  • Add. Flat 2002C, 20F, Multifield Commercial Centre 426 Shanghai Street Mongkok, Kowloon Hong Kong China
  • Workshop 603F, Block A, East Sun Industrial Centre No. 16 Shing Yip Street Kowloon Hong Kong China

Identifiers

  • Company Number: 2814827 (Hong Kong)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Organization Established Date: 11 Apr 2019

Remarks

(Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC)