OFAC UID 51371 · SDN · Entity

GAFFODIL CO., LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Dec 3, 2024

Addresses

  • Rm 906, Block A, Tak Yin House Hong Kong China
  • Room 3-2707, Block Yujin, 21, Dagong Jie, Zhongshan Qu Dalian Liaoning China

Identifiers

  • Identification Number: IMO 6462631
  • Company Number: 3186753 (Hong Kong)
  • Business Registration Number: 74386200 (Hong Kong)
  • Organization Established Date: 01 Sep 2022