QIAN XI LONG TRADING CO LIMITED
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Hong Kong China
Identifiers
- Business Registration Number: 59781655 (Hong Kong)
- Company Number: 1742617 (Hong Kong)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Organization Established Date: 10 May 2012
Remarks
(Linked To: MA, Jie)