OFAC UID 53144 · SDN · Entity
HUAXIA TRADING LTD
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13902
- Designated
- Mar 13, 2025
Addresses
- Room 1509-09, Block B International Financial Services Center 181, Heji Jie, Yinzhou Qu Ningbo Zhejiang China
- Room 2, 3/F, Ruby Commercial Building 480 Nathan Road, Kowloon Hong Kong China
Identifiers
- Business Registration Number: 76309052 (Hong Kong)
- Company Number: 3377340 (Hong Kong)
- Identification Number: IMO 6483748
- Organization Established Date: 13 Mar 2024