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Dynapex Energy Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Dynapex Energy Limited
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 03-Sep-2020
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Basic Information:
Designation Dates: 03-Sep-2020
Addresses: Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road Central, Hong Kong
Remarks: (Linked To: Triliance Petrochemical Co. Ltd.)
Profile Id: 29606
Countries: Hong Kong
Location: Flat/Rm 1105 11/F, Hua Qin International Building, 340 Queen's Road Central, Hong Kong
Identifications:
Business Registration Number: 2066820 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (2):
f.k.a.
(strong) 		Singh Daily Culture Press Limited
f.k.a.
(strong) 		Singh Science and Technology Development Co., Limited
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