OFAC UID 56275 · SDN · Entity

QIAN XI LONG TRADING CO LIMITED

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Nov 12, 2025

Addresses

  • Unit 04-05, 16th Floor, The Broadway No. 54-62 Lockhart Road Wanchai 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)