OFAC UID 54197 · SDN · Entity

METAONE TRADING LIMITED

List
SDN
Type
Entity
Programs
IFSRSDGT
Designated
May 13, 2025

Addresses

  • Room A1-13, BLK A, 3/F, Yee Lim Ind Ctr, 2-28 Kwai Lok St. Kwai Chung NT Hong Kong China

Identifiers

  • Business Registration Number: 73544356 (Hong Kong)
  • Company Number: 3103280 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 16 Nov 2021

Remarks

(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)