FY INTERNATIONAL TRADING CO., LIMITED
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
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)