OFAC UID 58778 · SDN · Entity

DOMINION TRADING GROUP LIMITED

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Oct 1, 2026

Also known as

  • XINYI INTERNATIONAL DEVELOPMENT CO., LIMITED · a.k.a.

Addresses

  • Rm 40H, Blk AD, 19/F, Golden Bear Ind. Ctr., 66-82 Chai Wan Kok St. Tsuen Wan Hong Kong China

Identifiers

  • Business Registration Number: 77222102 (Hong Kong)
  • Organization Established Date: 23 Oct 2024