OFAC UID 54824 · SDN · Entity

ULTIMATE SPIRIT LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Jul 30, 2025

Addresses

  • Flat/RM 606 6/F Hollywood Centre, 77-91 Queen's Road West, Sheung Wan Hong Kong China

Identifiers

  • Business Registration Number: 73755799 (Hong Kong)
  • Company Number: 3124165 (Hong Kong)
  • Legal Entity Number: 9845004BE9Q5CDCL5846
  • Website: theultimatespirit.com
  • Organization Established Date: 25 Jan 2022

Remarks

(Linked To: NEST WISE PETROLEUM L.L.C)