OFAC UID 52939 · SDN · Entity

PETRONIX ENERGY TRADING LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Feb 24, 2025

Addresses

  • Unit 706, 7/F South Seas Centre Tower 2 75 Mody Road, Kowloon Hong Kong China

Identifiers

  • Business Registration Number: 73029960 (Hong Kong)
  • Company Number: 3052485 (Hong Kong)
  • Organization Established Date: 28 May 2021