OFAC UID 54184 · SDN · Entity

XIN RUI JI TRAD CO., LIMITED

List
SDN
Type
Entity
Programs
SDGTIFSR
Designated
May 13, 2025

Addresses

  • Unit C, 9/F Winning House, No. 72-76 Wing Lok Street, Sheung Wan Hong Kong China

Identifiers

  • Business Registration Number: 75098080 (Hong Kong)
  • Company Number: 3257341 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 28 Mar 2023

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)